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James Bell - Director (American, 68 years old, born September 1958)
Appointed 28 March 2009, Resigned 27 September 2018
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Resigned
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David Bushland - Director (American, 57 years old, born January 1969)
Appointed 16 August 2021, Resigned 19 September 2022
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Resigned
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Anneke Chamy - Director (American, 65 years old, born June 1961)
Appointed 21 October 2010, Resigned 27 September 2018
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Resigned
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Colleen Donoho - Director (American, 57 years old, born November 1969)
Appointed 17 November 2020, Resigned 31 December 2021
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Resigned
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Evan Hoff - Director (British, 57 years old, born November 1969)
Appointed 28 March 2008, Resigned 28 March 2009
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Resigned
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Rory Kirkpatrick - Director (American, 55 years old, born December 1971)
Appointed 01 October 2019, Resigned 30 April 2020
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Resigned
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Charles Kuehne - Director (American, 75 years old, born December 1951)
Appointed 27 September 2018, Resigned 04 October 2019
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Resigned
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Marcos Pedreira - Director (Brazilian, 47 years old, born November 1979)
Appointed 19 September 2022
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Active
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Thomas Pinnau - Director (German, 62 years old, born October 1964)
Appointed 01 June 2021, Resigned 19 September 2022
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Resigned
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Jeffrey Werner - Director (American, 63 years old, born July 1963)
Appointed 27 September 2018, Resigned 04 December 2019
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Resigned
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Adrian Whipple - Director (American, 57 years old, born March 1969)
Appointed 01 October 2020, Resigned 16 August 2021
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Resigned
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Simon Zamet - Director (British, 60 years old, born April 1966)
Appointed 28 March 2008, Resigned 12 March 2021
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Resigned
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Complete Secretarial Solutions Ltd - Secretary
Appointed 28 March 2008, Resigned 14 May 2015
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Resigned
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