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Marcos Dos Santos - Director (Brazilian, 56 years old, born January 1970)
Appointed 04 August 2010, Resigned 28 September 2015
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Resigned
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Nigel Dunlop - Director (British, 70 years old, born October 1956)
Appointed 04 August 2010, Resigned 31 December 2013
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Resigned
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Vanessa Dunne - Director (British, 52 years old, born December 1974)
Appointed 03 May 2023, Resigned 23 February 2024
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Resigned
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Ivan Fernandes Siqueira - Director (Brazilian, 50 years old, born September 1976)
Appointed 02 January 2024
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Active
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Richard Fulton - Director (British, 73 years old, born November 1953)
Appointed 09 July 2009, Resigned 28 May 2010
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Resigned
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John Kearns - Director (Irish, 58 years old, born July 1968)
Appointed 09 July 2009, Resigned 28 May 2010
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Resigned
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Christopher Kirke - Director (Irish, 56 years old, born May 1970)
Appointed 24 May 2018, Resigned 05 March 2024
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Resigned
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Morten Knudsen - Director (Danish, 56 years old, born December 1970)
Appointed 05 March 2024, Resigned 05 September 2025
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Resigned
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Flavio Malnarcic - Director (Portuguese, 62 years old, born December 1964)
Appointed 24 May 2018, Resigned 19 August 2022
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Resigned
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Janet McCollum - Director (British, 61 years old, born February 1965)
Appointed 16 December 2013, Resigned 24 May 2018
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Resigned
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Wesley Mendonca Batista - Director (Brazilian, 56 years old, born April 1970)
Appointed 28 September 2015, Resigned 29 June 2017
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Resigned
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Jeremiah O'callaghan - Director (Irish, 73 years old, born August 1953)
Appointed 21 July 2017, Resigned 08 September 2017
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Resigned
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William O'kane - Director (British, 89 years old, born January 1937)
Appointed 28 May 2010, Resigned 04 August 2010
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Resigned
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Anthony O'neill - Director (British, 73 years old, born July 1953)
Appointed 28 May 2010, Resigned 04 August 2010
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Resigned
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David Palfenier - Director (American, 70 years old, born October 1956)
Appointed 01 March 2012, Resigned 14 January 2014
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Resigned
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Sergio Rial - Director (Brazillian, 66 years old, born July 1960)
Appointed 01 January 2014, Resigned 15 February 2015
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Resigned
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Fabio Sandri - Director (Brazilian, 55 years old, born July 1971)
Appointed 13 September 2017
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Active
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Eduardo Santos Silva - Director (Brazilian, 48 years old, born October 1978)
Appointed 10 September 2025
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Active
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Martin Secco - Director (Uruguayan, 63 years old, born November 1963)
Appointed 16 February 2015, Resigned 28 September 2015
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Resigned
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Gilberto Tomazoni - Director (Brazilian, 68 years old, born August 1958)
Appointed 28 September 2015, Resigned 21 October 2021
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Resigned
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Moyne Secretarial Limited - Secretary
Appointed 09 July 2009, Resigned 28 May 2010
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Resigned
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