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David Abner - Director (American, 57 years old, born May 1969)
Appointed 11 April 2018, Resigned 31 July 2019
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Resigned
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Benoit Autier - Director (French, 51 years old, born May 1975)
Appointed 22 December 2010, Resigned 20 December 2012
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Resigned
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Gregory Barton - Director (American, 65 years old, born November 1961)
Appointed 11 April 2018, Resigned 15 March 2019
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Resigned
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Stuart Bell - Director (American, 43 years old, born October 1983)
Appointed 04 October 2019, Resigned 24 March 2025
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Resigned
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Ruth Bracken - Director (British, 75 years old, born September 1951)
Appointed 18 November 2010, Resigned 22 December 2010
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Resigned
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Charles Carvell - Director (British, 49 years old, born February 1977)
Appointed 22 December 2010, Resigned 09 October 2015
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Resigned
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James Hartigan - Director (British, 53 years old, born March 1973)
Appointed 05 September 2019
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Active
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Martyn James - Director (British, 44 years old, born February 1982)
Appointed 21 October 2015, Resigned 11 April 2018
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Resigned
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Matthew Johnson - Director (British, 57 years old, born August 1969)
Appointed 31 December 2012, Resigned 11 June 2014
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Resigned
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Beena Joseph - Director (British, 45 years old, born November 1981)
Appointed 02 March 2021
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Active
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Kurt MacAlpine - Director (Canadian, 45 years old, born May 1981)
Appointed 11 April 2018, Resigned 30 August 2019
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Resigned
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Alexis Marinof - Director (Belgian, 51 years old, born March 1975)
Appointed 05 September 2019
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Active
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Amit Muni - Director (American, 57 years old, born March 1969)
Appointed 11 April 2018, Resigned 06 May 2021
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Resigned
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Caspar Robson - Director (South African, 58 years old, born October 1968)
Appointed 28 October 2015, Resigned 26 February 2018
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Resigned
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Joseph Roxburgh - Director (British, 54 years old, born July 1972)
Appointed 12 August 2014, Resigned 11 April 2018
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Resigned
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Frank Spiteri - Director (British, 49 years old, born April 1977)
Appointed 30 October 2015, Resigned 11 April 2018
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Resigned
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Graham Tuckwell - Director (Australian, 70 years old, born September 1956)
Appointed 19 July 2011, Resigned 11 April 2018
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Resigned
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Mark Weeks - Director (British, 64 years old, born April 1962)
Appointed 22 December 2010, Resigned 11 April 2018
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Resigned
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Tyler Woollard - Director (British, 49 years old, born November 1977)
Appointed 13 August 2014, Resigned 11 April 2018
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Resigned
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Peter Ziemba - Director (American, 69 years old, born December 1957)
Appointed 11 April 2018, Resigned 24 March 2025
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Resigned
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Travers Smith Limited - Director
Appointed 18 November 2010, Resigned 22 December 2010
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 18 November 2010, Resigned 22 December 2010
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 18 November 2010, Resigned 22 December 2010
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Resigned
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