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Natalie Adomait - Director
(Canadian, 37 years old, born December 1989)
Appointed 25 November 2016, Resigned 31 December 2020
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Resigned
|
|
|
Vikram Aneja - Director
(Canadian, 47 years old, born December 1979)
Appointed 22 February 2016, Resigned 25 November 2016
|
Resigned
|
|
|
Benedict Annable - Director
(British, 49 years old, born October 1977)
Appointed 11 May 2020
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Active
|
|
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Joseph Baratta - Director
(United States, 55 years old, born January 1971)
Appointed 17 May 2011, Resigned 27 November 2012
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Resigned
|
|
|
Edward Bashforth - Director
(British, 53 years old, born October 1973)
Appointed 06 May 2011, Resigned 17 May 2011
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Resigned
|
|
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Andrew Burych - Director
(Canadian, 41 years old, born December 1985)
Appointed 03 August 2015, Resigned 22 February 2016
|
Resigned
|
|
|
Andrea Colasanti - Director
(Italian, 38 years old, born February 1988)
Appointed 31 December 2020
|
Active
|
|
|
Martin Dalby - Director
(British, 65 years old, born November 1961)
Appointed 17 May 2011, Resigned 22 April 2022
|
Resigned
|
|
|
James Hyler - Director
(American, 48 years old, born July 1978)
Appointed 24 April 2023
|
Active
|
|
|
Paul Inglett - Director
(British, 60 years old, born November 1966)
Appointed 17 May 2011, Resigned 04 August 2017
|
Resigned
|
|
|
Katrina Jamieson - Director
(British, 56 years old, born January 1970)
Appointed 12 December 2022
|
Active
|
|
|
Farhad Mawji-Karim - Director
(British, 57 years old, born January 1969)
Appointed 11 January 2012, Resigned 03 August 2015
|
Resigned
|
|
|
Kevin McCrain - Director
(American, 47 years old, born July 1979)
Appointed 03 August 2015, Resigned 11 May 2020
|
Resigned
|
|
|
Colin McKinlay - Director
(British, 57 years old, born August 1969)
Appointed 03 July 2017
|
Active
|
|
|
Chad Pike - Director
(British, 55 years old, born May 1971)
Appointed 17 May 2011, Resigned 11 January 2012
|
Resigned
|
|
|
Anthony Robinson - Director
(British, 64 years old, born June 1962)
Appointed 17 May 2011, Resigned 22 May 2015
|
Resigned
|
|
|
Steven Skaar - Director
(British, 54 years old, born July 1972)
Appointed 03 August 2015, Resigned 16 October 2015
|
Resigned
|
|
|
Peter Stoll - Director
(American,, 54 years old, born May 1972)
Appointed 17 May 2011, Resigned 31 July 2014
|
Resigned
|
|
|
Andrea Valeri - Director
(Italian, 54 years old, born September 1972)
Appointed 17 May 2011, Resigned 03 August 2015
|
Resigned
|
|
|
Zachary Vaughan - Director
(Canadian, 49 years old, born August 1977)
Appointed 16 October 2015, Resigned 14 April 2023
|
Resigned
|
|
|
David Waterfield - Director
(British, 62 years old, born May 1964)
Appointed 04 May 2011, Resigned 06 May 2011
|
Resigned
|
|
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Trusec Limited - Nominee Secretary
Appointed 04 May 2011, Resigned 06 May 2011
|
Resigned
|
|
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Trusec Limited - Nominee Director
Appointed 04 May 2011, Resigned 06 May 2011
|
Resigned
|
