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Caitrin Adorian - Director (British, 60 years old, born October 1966)
Appointed 04 June 2010, Resigned 06 September 2010
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Resigned
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Michele Aracri - Director (Italian, 69 years old, born July 1957)
Appointed 12 October 2017
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Active
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Maurizio Dessolis - Director (Italian, 60 years old, born March 1966)
Appointed 12 October 2017
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Active
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Donna Gindy - Director (American, 77 years old, born May 1949)
Appointed 04 June 2010, Resigned 12 October 2017
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Resigned
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David Hart - Director (English, 61 years old, born March 1965)
Appointed 25 January 2017, Resigned 03 August 2017
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Resigned
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Steve Horowitz - Director (American, 73 years old, born February 1953)
Appointed 04 June 2010, Resigned 12 October 2017
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Resigned
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Mike Hundert - Director (American, 73 years old, born March 1953)
Appointed 04 June 2010, Resigned 12 October 2017
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Resigned
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Michael Jardine - Director (Canadian, 73 years old, born May 1953)
Appointed 27 June 2013, Resigned 03 August 2017
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Resigned
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John Johnston - Director (British, 68 years old, born April 1958)
Appointed 27 June 2013, Resigned 12 October 2015
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Resigned
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John King - Director (British, 75 years old, born February 1951)
Appointed 04 June 2010, Resigned 04 June 2010
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Resigned
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Bernhard Nuesser - Director (German, 60 years old, born March 1966)
Appointed 04 June 2010, Resigned 24 March 2011
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Resigned
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Bernhard Nuesser - Director (German, 60 years old, born March 1966)
Appointed 24 March 2011, Resigned 27 June 2013
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Resigned
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David Ravencroft - Director (British, 53 years old, born September 1973)
Appointed 27 June 2013, Resigned 03 August 2017
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Resigned
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Nigel Ridgwick - Director (English, 66 years old, born April 1960)
Appointed 12 October 2017
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Active
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Stephen Tulba - Director (British, 49 years old, born September 1977)
Appointed 12 October 2015, Resigned 25 January 2017
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Resigned
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Andrew Wilkinson - Director (British, 57 years old, born October 1969)
Appointed 04 June 2010, Resigned 06 November 2012
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Resigned
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Aci Secretaries Limited - Secretary
Appointed 04 June 2010, Resigned 04 June 2010
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Resigned
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