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John Gregory - Director (U.S.A., 57 years old, born November 1969)
Appointed 19 October 2011, Resigned 06 January 2017
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Resigned
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Charles Knight - Director (American, 62 years old, born April 1964)
Appointed 06 January 2017, Resigned 14 May 2018
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Resigned
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Adil Mistry - Director (Indian, 58 years old, born October 1968)
Appointed 19 October 2011, Resigned 28 March 2014
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Resigned
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Richard Smith - Director (Canadian, 67 years old, born July 1959)
Appointed 30 April 2019
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Active
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Robert Zarra - Director (American, 74 years old, born December 1952)
Appointed 19 October 2011, Resigned 22 January 2019
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 19 October 2011
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Active
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