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Clare-Frances Bradshaw - Director (British, 49 years old, born December 1977)
Appointed 30 March 2020
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Active
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Thomas Brown - Director (British, 77 years old, born October 1949)
Appointed 28 June 2007, Resigned 06 September 2013
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Resigned
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Paul Cahill - Director (British, 52 years old, born August 1974)
Appointed 26 September 2015, Resigned 30 March 2020
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Resigned
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Allan Dowie - Director (British, 56 years old, born February 1970)
Appointed 15 June 2009, Resigned 16 November 2012
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Resigned
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Jaime Easley - Director (American, 49 years old, born September 1977)
Appointed 17 December 2018, Resigned 30 March 2020
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Resigned
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Dennis Gallacher - Director (British, 80 years old, born July 1946)
Appointed 28 June 2007, Resigned 04 July 2008
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Resigned
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Kevin Lilly - Director (American, 73 years old, born January 1953)
Appointed 22 December 2011, Resigned 03 April 2015
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Resigned
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Christopher McVicker - Director (American, 51 years old, born November 1975)
Appointed 30 March 2020, Resigned 30 September 2024
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Resigned
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Patrick O'leary - Director (American, 69 years old, born June 1957)
Appointed 22 December 2011, Resigned 31 May 2012
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Resigned
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Timothy Old - Director (British, 54 years old, born March 1972)
Appointed 30 March 2020, Resigned 14 November 2025
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Resigned
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Ian Pearson - Director (British, 62 years old, born December 1964)
Appointed 30 March 2020
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Active
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Peter Ryan - Director (American, 47 years old, born April 1979)
Appointed 31 July 2019, Resigned 30 March 2020
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Resigned
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Mark Shanahan - Director (British, 56 years old, born December 1970)
Appointed 22 December 2011, Resigned 30 March 2020
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Resigned
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Jeremy Smeltser - Director (American, 51 years old, born January 1975)
Appointed 31 May 2012, Resigned 17 December 2018
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Resigned
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Balkar Sohal - Director (English, 53 years old, born October 1973)
Appointed 22 December 2011, Resigned 26 September 2015
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Resigned
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Stephen Tsoris - Director (American, 69 years old, born July 1957)
Appointed 03 April 2015, Resigned 31 July 2019
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Resigned
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D.W. Company Services Limited - Secretary
Appointed 31 May 2007, Resigned 28 June 2007
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Resigned
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D.W. Director 1 Limited - Director
Appointed 31 May 2007, Resigned 28 June 2007
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Resigned
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