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Hope Cochran - Director
(American, 55 years old, born August 1971)
Appointed 04 May 2015, Resigned 17 June 2016
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Resigned
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Keith Dolliver - Director
(American, 63 years old, born January 1963)
Appointed 24 June 2024, Resigned 16 January 2026
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Resigned
|
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Leigh Kiviat - Director
(American, 50 years old, born April 1976)
Appointed 16 January 2026
|
Active
|
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Stephane Kurgan - Director
(Belgian, 59 years old, born April 1967)
Appointed 28 June 2013, Resigned 04 May 2015
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Resigned
|
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Ian Mattingly - Director
(British, 57 years old, born January 1969)
Appointed 22 April 2022
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Active
|
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Marius McKeon - Director
(Maltese, 72 years old, born November 1954)
Appointed 04 May 2015
|
Active
|
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Robert Miller - Director
(British, 57 years old, born January 1969)
Appointed 04 May 2015, Resigned 02 February 2017
|
Resigned
|
|
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Benjamin Orndorff - Director
(American, 55 years old, born September 1971)
Appointed 24 June 2024
|
Active
|
|
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Humam Sakhnini - Director
(American, 58 years old, born September 1968)
Appointed 02 February 2017, Resigned 22 April 2022
|
Resigned
|
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Adam Schaub - Director
(Swedish, 55 years old, born February 1971)
Appointed 26 June 2015, Resigned 17 June 2016
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Resigned
|
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Riccardo Zacconi - Director
(Italian, 59 years old, born May 1967)
Appointed 28 June 2013, Resigned 04 May 2015
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 24 June 2024
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Active
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