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Raymond Barrette - Director (American, 76 years old, born August 1950)
Appointed 11 May 2011, Resigned 24 May 2012
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Resigned
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Michael Dashfield - Director (British, 66 years old, born July 1960)
Appointed 24 May 2012, Resigned 31 December 2016
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Resigned
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Lars Ek - Director (Swedish, 74 years old, born August 1952)
Appointed 24 May 2012, Resigned 30 June 2021
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Resigned
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David Foster - Director (British, 52 years old, born December 1974)
Appointed 06 August 2020, Resigned 01 November 2024
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Resigned
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David Foy - Director (American, 60 years old, born September 1966)
Appointed 11 May 2011, Resigned 24 May 2012
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Resigned
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Robin Gibbs - Director (British, 51 years old, born February 1975)
Appointed 21 March 2023
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Active
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Robert Harman - Director (British, 57 years old, born July 1969)
Appointed 09 February 2017
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Active
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Julian Laville - Director (British, 51 years old, born October 1975)
Appointed 01 November 2024
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Active
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Monica Manhem - Director (Swedish, 67 years old, born July 1959)
Appointed 09 February 2017, Resigned 21 March 2023
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Resigned
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Jennifer Pitts - Director (United States, 61 years old, born July 1965)
Appointed 11 May 2011, Resigned 24 May 2012
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Resigned
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Goran Thorstensson - Director (Swedish, 80 years old, born June 1946)
Appointed 24 May 2012, Resigned 31 December 2016
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Resigned
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Warren Trace - Director (American, 70 years old, born June 1956)
Appointed 11 May 2011, Resigned 24 May 2012
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Resigned
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Allan Waters - Director (American, 69 years old, born October 1957)
Appointed 24 May 2012, Resigned 09 February 2019
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Resigned
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Blg (Professional Services) Limited - Secretary
Appointed 11 May 2011, Resigned 20 April 2021
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 20 April 2021, Resigned 06 February 2024
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Resigned
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