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Andrew Florance - Director (American, 63 years old, born June 1963)
Appointed 22 October 2019
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Active
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Amanda Hite - Director (American, 49 years old, born June 1977)
Appointed 09 June 2016
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Active
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Christopher Humphries - Director (British, 60 years old, born May 1966)
Appointed 12 March 1998, Resigned 16 March 1998
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Resigned
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Lynn Jones - Director (British, 78 years old, born February 1948)
Appointed 16 March 1998, Resigned 09 June 2016
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Resigned
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Susan Leckie - Director (British, 75 years old, born March 1951)
Appointed 16 March 1998, Resigned 25 May 2004
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Resigned
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Sean Morgan - Director (British, 45 years old, born November 1981)
Appointed 04 April 2011, Resigned 09 June 2016
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Resigned
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Robin Rossmann - Director (British, 45 years old, born March 1981)
Appointed 09 June 2016
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Active
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Scott Wheeler - Director (American, 63 years old, born October 1963)
Appointed 22 October 2019
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Active
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Elizabeth Winkle - Director (American, 49 years old, born May 1977)
Appointed 09 June 2016, Resigned 22 October 2019
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 13 January 1998, Resigned 12 March 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 13 January 1998, Resigned 12 March 1998
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 13 January 1998, Resigned 12 March 1998
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Resigned
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