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Roger Casement - Director (Irish, 63 years old, born June 1963)
Appointed 10 October 2014, Resigned 21 October 2015
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Resigned
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Steven Hunter - Director (British, 55 years old, born June 1971)
Appointed 30 September 2011, Resigned 12 September 2013
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Resigned
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Donald Lehman - Director (American, 61 years old, born January 1965)
Appointed 19 May 2011, Resigned 30 September 2013
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Resigned
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Ian Luney - Director (British, 58 years old, born August 1968)
Appointed 10 October 2014, Resigned 21 October 2015
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Resigned
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Richard Mardon - Director (British, 62 years old, born May 1964)
Appointed 19 May 2011, Resigned 21 September 2011
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Resigned
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Tihomir Mladenov - Director (Bulgarian, 50 years old, born July 1976)
Appointed 30 September 2013, Resigned 10 October 2014
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Resigned
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Ilan Reich - Director (Israeli, 57 years old, born August 1969)
Appointed 21 October 2015
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Active
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Mark Reynolds - Director (British, 62 years old, born November 1964)
Appointed 29 July 2013, Resigned 21 October 2015
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Resigned
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Guy Rubinstein - Director (Israeli, 61 years old, born January 1965)
Appointed 21 October 2015
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Active
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Christopher Walker - Director (British, 62 years old, born January 1964)
Appointed 21 October 2015
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Active
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David Wilson - Director (British, 62 years old, born April 1964)
Appointed 19 May 2011, Resigned 29 July 2013
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Resigned
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Mel Cosec Ltd - Secretary
Appointed 22 June 2021
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Active
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