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Thomas Boscher - Director (American, 52 years old, born September 1974)
Appointed 08 May 2025
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Active
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Jeffrey Davis - Director (American, 65 years old, born September 1961)
Appointed 23 January 2015, Resigned 16 December 2019
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Resigned
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Robert Earley - Director (American, 65 years old, born February 1961)
Appointed 08 September 2022, Resigned 30 August 2024
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Resigned
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Henry Gregson - Director (British, 68 years old, born May 1958)
Appointed 09 April 2015, Resigned 16 December 2019
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Resigned
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Gregory Hann - Director (American, 72 years old, born August 1954)
Appointed 16 December 2019, Resigned 08 September 2022
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Resigned
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Robert Hinaman - Director (American, 81 years old, born November 1945)
Appointed 09 April 2015, Resigned 16 December 2019
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Resigned
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Michael Janousek - Director (American, 58 years old, born September 1968)
Appointed 30 August 2024, Resigned 08 May 2025
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Resigned
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Swaminathan Kalyana Sundaram - Director (American, 54 years old, born August 1972)
Appointed 30 August 2024, Resigned 06 December 2024
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Resigned
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Rick Nagel - Director (American, 55 years old, born December 1971)
Appointed 23 January 2015, Resigned 16 December 2019
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Resigned
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Benyamin Nemenyi - Director (British, 80 years old, born December 1946)
Appointed 09 April 2015, Resigned 16 December 2019
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Resigned
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Paul Thompson - Director (British, 62 years old, born January 1964)
Appointed 16 December 2019
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Active
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Scott Tucker - Director (American, 55 years old, born July 1971)
Appointed 16 December 2019, Resigned 30 August 2024
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 16 December 2019
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Active
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Oval Nominees Limited - Director
Appointed 23 January 2015, Resigned 23 January 2015
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Resigned
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