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Craig Ashmore - Director (United States, 64 years old, born April 1962)
Appointed 23 June 2010, Resigned 17 January 2011
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Resigned
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Lynne Beutlich - Director (British, 63 years old, born September 1963)
Appointed 09 March 2021
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Active
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Bente Bundgaard-Antoine - Director (Danish, 54 years old, born February 1972)
Appointed 04 June 2014
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Active
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Harry Coghill - Director (British, 48 years old, born May 1978)
Appointed 03 June 2010, Resigned 23 June 2010
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Resigned
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Phillip Conrad - Director (American, 69 years old, born January 1957)
Appointed 17 January 2011, Resigned 16 February 2017
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Resigned
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Frank Dellaquila - Director (United States, 70 years old, born December 1956)
Appointed 23 June 2010, Resigned 17 January 2011
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Resigned
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Martin Fernandez - Director (British, 67 years old, born April 1959)
Appointed 06 September 2010, Resigned 29 June 2021
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Resigned
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Victor Lazzaretti - Director (American, 62 years old, born August 1964)
Appointed 17 January 2011, Resigned 15 March 2023
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Resigned
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William Lyall - Director (British, 76 years old, born May 1950)
Appointed 06 September 2010, Resigned 04 June 2014
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Resigned
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Kin Ma - Director (Chinese, 58 years old, born December 1968)
Appointed 29 June 2021
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Active
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Peter Martinson - Director (American, 45 years old, born March 1981)
Appointed 06 December 2022
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Active
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Peter Palsen - Director (American, 67 years old, born May 1959)
Appointed 17 January 2011, Resigned 21 June 2013
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Resigned
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Derek Shaw - Director (British, 71 years old, born June 1955)
Appointed 18 September 2015, Resigned 12 June 2023
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Resigned
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John Shively - Director (American, 54 years old, born May 1972)
Appointed 16 February 2017, Resigned 20 March 2018
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Resigned
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John Sperino - Director (American, 56 years old, born August 1970)
Appointed 26 March 2018, Resigned 15 March 2023
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Resigned
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Frank Steeves - Director (United States, 72 years old, born January 1954)
Appointed 23 June 2010, Resigned 17 January 2011
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Resigned
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Trusec Limited - Nominee Secretary
Appointed 03 June 2010, Resigned 23 June 2010
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Resigned
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Trusec Limited - Nominee Director
Appointed 03 June 2010, Resigned 23 June 2010
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Resigned
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