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Marc Berson - Director (American, 82 years old, born August 1944)
Appointed 01 June 1998, Resigned 05 September 2012
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Resigned
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Jeffrey Hersh - Director (United States, 60 years old, born October 1966)
Appointed 01 June 1998, Resigned 03 May 2017
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Resigned
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Matthew Heuer - Director (American, 56 years old, born March 1970)
Appointed 15 March 2019, Resigned 11 March 2020
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Resigned
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Ronnie Holman - Director (American, 65 years old, born August 1961)
Appointed 11 March 2020, Resigned 01 June 2025
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Resigned
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Stephen Knoop - Director (American, 62 years old, born September 1964)
Appointed 29 May 2015, Resigned 15 March 2019
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Resigned
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Patricia Malvar - Director (Filipino, 55 years old, born March 1971)
Appointed 31 January 2025
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Active
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Edward Moore - Director (American, 69 years old, born July 1957)
Appointed 05 September 2012, Resigned 31 January 2025
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Resigned
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Michael Pearson - Director (British, 73 years old, born July 1953)
Appointed 01 June 1998, Resigned 31 May 2003
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Resigned
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Ronald Rice - Director (American, 64 years old, born November 1962)
Appointed 05 September 2012, Resigned 06 July 2018
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Resigned
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William Spaulding - Director (American, 57 years old, born April 1969)
Appointed 01 June 2025, Resigned 18 December 2025
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Resigned
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Frank Sullivan Iii - Director (American, 36 years old, born April 1990)
Appointed 10 September 2019
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Active
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Michael Tellor - Director (American, 75 years old, born February 1951)
Appointed 05 September 2012, Resigned 29 May 2015
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Resigned
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MacRoberts (Solicitors) - Secretary
Appointed 24 April 1998, Resigned 01 June 1998
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Resigned
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MacRoberts Corporate Services Limited - Director
Appointed 24 April 1998, Resigned 01 June 1998
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Resigned
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