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Hani Ashkar - Director (Canadian, 57 years old, born March 1969)
Appointed 31 March 2014
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Active
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Stefan Brunsbach - Director (German, 59 years old, born July 1967)
Appointed 15 September 2020, Resigned 19 December 2023
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Resigned
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David Callaghan - Director (Australian, 58 years old, born March 1968)
Appointed 04 October 2023
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Active
|
|
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Andrew Cope - Director (British, 62 years old, born July 1964)
Appointed 01 August 2016
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Active
|
|
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Calum Davidson - Director (United Kingdom, 63 years old, born March 1963)
Appointed 01 October 2017, Resigned 30 June 2022
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Resigned
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|
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Kevin Ellis - Director (British, 63 years old, born July 1963)
Appointed 24 October 2013, Resigned 31 July 2016
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Resigned
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Gray Fontenot - Director (American, 53 years old, born November 1973)
Appointed 01 July 2024
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Active
|
|
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Stefan Fruhauf - Director (German, 59 years old, born September 1967)
Appointed 10 January 2024
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Active
|
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Samuel Goldman - Director (American, 52 years old, born April 1974)
Appointed 01 July 2025
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Active
|
|
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Sean Gregory - Director (Australian, 57 years old, born August 1969)
Appointed 12 September 2016, Resigned 30 June 2023
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Resigned
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Damon Hickey - Director (Australian, 52 years old, born September 1974)
Appointed 25 July 2022
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Active
|
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Harald Kayser - Director (German, 60 years old, born September 1966)
Appointed 01 July 2015, Resigned 30 June 2018
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Resigned
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Derek Kidley - Director (Australian, 64 years old, born July 1962)
Appointed 29 April 2015, Resigned 30 June 2017
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Resigned
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Jan Konerding - Director (German, 71 years old, born August 1955)
Appointed 24 October 2013, Resigned 30 June 2015
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Resigned
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Sameer Kumar - Director (Australian, 59 years old, born November 1967)
Appointed 24 October 2013, Resigned 27 November 2015
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Resigned
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Otavio Maia - Director (Brazilian, 70 years old, born January 1956)
Appointed 31 March 2014, Resigned 01 November 2018
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Resigned
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Carlos Mas Ivars - Director (Spanish, 65 years old, born July 1961)
Appointed 10 April 2014, Resigned 16 March 2015
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Resigned
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Dana McIlwain - Director (American, 64 years old, born August 1962)
Appointed 24 October 2013, Resigned 30 June 2024
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Resigned
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Marius Möller - Director (German, 62 years old, born January 1964)
Appointed 01 July 2018, Resigned 14 September 2020
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Resigned
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Joanne Oswin - Director (Canadian, 62 years old, born June 1964)
Appointed 31 March 2014, Resigned 30 September 2017
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Resigned
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Raj Ramamurthy - Director (Malaysian, 60 years old, born June 1966)
Appointed 01 July 2017, Resigned 10 December 2019
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Resigned
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Hiroyuki Suzuki - Director (Japanese, 74 years old, born May 1952)
Appointed 31 March 2014, Resigned 30 June 2016
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Resigned
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Yoichiro Taniguchi - Director (Japanese, 62 years old, born October 1964)
Appointed 01 July 2016, Resigned 30 June 2025
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Resigned
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Giovanni Toselli - Director (Italian, 62 years old, born November 1964)
Appointed 01 November 2018
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Active
|
|
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Maarten Van De Pol - Director (Dutch, 54 years old, born October 1972)
Appointed 25 July 2022
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Active
|
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Adrianus Van Gils - Director (Dutch, 59 years old, born June 1967)
Appointed 31 March 2014, Resigned 30 June 2022
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Resigned
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Mary Waldron - Director (Australian, 59 years old, born September 1967)
Appointed 28 November 2015, Resigned 11 September 2016
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Resigned
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Matthew Wetmore - Director (Canadian, 52 years old, born April 1974)
Appointed 10 December 2019
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Active
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