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Joy Bohn - Director (American, 64 years old, born June 1962)
Appointed 13 February 2020, Resigned 15 August 2022
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Resigned
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Rachida Boujarda - Director (French, 47 years old, born May 1979)
Appointed 21 July 2025
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Active
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Jarrett Campbell - Director (Canadian, 43 years old, born November 1983)
Appointed 11 November 2025
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Active
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Frank Clement - Director (Canadian, 62 years old, born March 1964)
Appointed 27 September 2011, Resigned 23 November 2015
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Resigned
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Robert Closner - Director (Canadian, 50 years old, born April 1976)
Appointed 30 October 2017, Resigned 14 February 2020
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Resigned
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Christopher Hall - Director (British, 62 years old, born January 1964)
Appointed 25 June 2013, Resigned 15 March 2018
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Resigned
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Patrick Langan - Director (Irish, 57 years old, born February 1969)
Appointed 05 December 2011, Resigned 25 June 2013
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Resigned
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Nicholas Nash - Director (American, 37 years old, born July 1989)
Appointed 15 August 2022, Resigned 11 November 2025
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Resigned
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Jeffrey Olsen - Director (American, 62 years old, born October 1964)
Appointed 23 November 2015, Resigned 11 November 2024
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Resigned
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Fabrizio Rasetti - Director (American, 61 years old, born October 1965)
Appointed 27 September 2011, Resigned 30 October 2017
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Resigned
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Colin Seegmiller - Director (American, 59 years old, born January 1967)
Appointed 27 September 2011, Resigned 01 April 2014
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Resigned
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Stuart Smith - Director (British, 71 years old, born January 1955)
Appointed 25 October 2013
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Active
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Eversecretary Limited - Secretary
Appointed 01 October 2014, Resigned 01 February 2021
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Resigned
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Ldc Nominee Secretary Limited - Secretary
Appointed 01 February 2021, Resigned 30 April 2025
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Resigned
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Wca Secretarial Limited - Secretary
Appointed 18 February 2013, Resigned 01 October 2014
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Resigned
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