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Heather Davis - Director (American, 66 years old, born February 1960)
Appointed 01 April 2016, Resigned 04 December 2017
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Resigned
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Abigail Dean - Director (British, 46 years old, born November 1980)
Appointed 31 July 2023
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Active
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Carol Deckbar - Director (American, 64 years old, born September 1962)
Appointed 22 June 2013, Resigned 13 September 2013
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Resigned
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Carol Deckbar - Director (Us Citizen, 64 years old, born September 1962)
Appointed 30 October 2014, Resigned 08 March 2016
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Resigned
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Jonathan Feigelson - Director (American, 64 years old, born October 1962)
Appointed 03 October 2013, Resigned 10 May 2016
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Resigned
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Andrew Formica - Director (Australian,British, 55 years old, born April 1971)
Appointed 01 April 2014, Resigned 01 June 2015
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Resigned
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Thomas Garbutt - Director (American, 68 years old, born October 1958)
Appointed 22 June 2013, Resigned 01 April 2016
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Resigned
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Randy Giraldo - Director (American, 51 years old, born November 1975)
Appointed 18 March 2024
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Active
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Phillip Goff - Director (United States, 63 years old, born November 1963)
Appointed 01 June 2015, Resigned 10 May 2016
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Resigned
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Jeremy Hill - Director (British, 68 years old, born November 1958)
Appointed 11 June 2013, Resigned 22 June 2013
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Resigned
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Timothy Horrocks - Director (British, 61 years old, born April 1965)
Appointed 04 December 2017, Resigned 31 July 2023
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Resigned
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Robert Leary - Director (United States, 65 years old, born March 1961)
Appointed 16 September 2013, Resigned 21 April 2017
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Resigned
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John MacCarthy - Director (American, 67 years old, born December 1959)
Appointed 01 April 2016, Resigned 04 December 2017
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Resigned
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Richard McNamara - Director (British, 58 years old, born December 1968)
Appointed 01 April 2014, Resigned 01 June 2015
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Resigned
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Jose Minaya - Director (American, 55 years old, born September 1971)
Appointed 01 April 2016, Resigned 04 December 2017
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Resigned
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Duncan Morton - Director (British, 49 years old, born July 1977)
Appointed 09 July 2020
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Active
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Michael Neal - Director (British, 55 years old, born February 1971)
Appointed 04 December 2017, Resigned 18 March 2024
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Resigned
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James O'brien - Director (American, 66 years old, born May 1960)
Appointed 30 October 2014, Resigned 01 June 2015
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Resigned
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Christopher Reilly - Director (Irish, 59 years old, born January 1967)
Appointed 04 December 2017, Resigned 17 July 2019
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Resigned
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Michael Sales - Director (British, 62 years old, born June 1964)
Appointed 17 November 2016, Resigned 31 July 2023
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Resigned
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Colin Throssell - Director (British, 50 years old, born October 1976)
Appointed 04 December 2017, Resigned 01 March 2022
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Resigned
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Christopher Van Buren - Director (American, 64 years old, born April 1962)
Appointed 01 June 2015, Resigned 04 December 2017
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Resigned
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Chrisostomos Zissis - Director (British, 55 years old, born March 1971)
Appointed 31 July 2023
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Active
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Cornhill Secretaries Limited - Secretary
Appointed 10 July 2013, Resigned 24 June 2014
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Resigned
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Nuveen Corporate Secretarial Services Limited - Secretary
Appointed 24 June 2014
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Active
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