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Tom Bené - Director (American, 64 years old, born June 1962)
Appointed 01 January 2015, Resigned 26 March 2018
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Resigned
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Daniel Geary - Director (Irish, 62 years old, born November 1964)
Appointed 03 October 2012, Resigned 01 June 2018
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Resigned
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Michael Green - Director (American, 67 years old, born July 1959)
Appointed 03 October 2012, Resigned 31 December 2014
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Resigned
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Peter Jackson - Director (Irish, 55 years old, born July 1971)
Appointed 01 June 2018
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Active
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Tim Jørgensen - Director (Danish, 62 years old, born December 1964)
Appointed 04 July 2021, Resigned 03 May 2022
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Resigned
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Ajoy Karna - Director (American, 60 years old, born October 1966)
Appointed 26 March 2018, Resigned 04 July 2021
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Resigned
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Joseph Keeling - Director (Irish, 82 years old, born May 1944)
Appointed 12 April 2005, Resigned 03 October 2012
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Resigned
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Caroline Keeling - Director (British, 56 years old, born January 1970)
Appointed 12 April 2005, Resigned 03 October 2012
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Resigned
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Michael Kilduff - Director (Irish, 62 years old, born June 1964)
Appointed 22 April 2005, Resigned 03 October 2012
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Resigned
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Russell Libby - Director (American, 60 years old, born March 1966)
Appointed 03 October 2012, Resigned 01 February 2019
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Resigned
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William Orr - Director (British, 75 years old, born July 1951)
Appointed 25 September 1998, Resigned 12 April 2005
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Resigned
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William Orr - Director (British, 75 years old, born July 1951)
Appointed 12 April 2005, Resigned 03 October 2012
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Resigned
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Yecla Limited - Secretary
Appointed 03 October 2012, Resigned 31 July 2021
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Resigned
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