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Casey Abichaker - Director
(Canadian, 43 years old, born June 1983)
Appointed 17 October 2025
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Active
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|
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Merritt Baer - Director
(American, 42 years old, born November 1984)
Appointed 03 February 2020, Resigned 17 October 2025
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Resigned
|
|
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Brian Fenty - Director
(American, 40 years old, born March 1986)
Appointed 03 February 2020
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Active
|
|
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Susan Grobbelaar - Director
(British, 50 years old, born May 1976)
Appointed 14 January 2014, Resigned 13 June 2014
|
Resigned
|
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Ashley Herman - Director
(British, 72 years old, born January 1954)
Appointed 31 March 2008, Resigned 03 February 2020
|
Resigned
|
|
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Tyler Nevius - Director
(American, 45 years old, born March 1981)
Appointed 17 October 2025
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Active
|
|
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Derek Playford - Director
(British, 63 years old, born February 1963)
Appointed 06 August 2010, Resigned 11 June 2012
|
Resigned
|
|
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Joseph Steele - Director
(British, 47 years old, born March 1979)
Appointed 16 May 2018, Resigned 03 February 2020
|
Resigned
|
|
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Fiona Talbot - Director
(British, 59 years old, born April 1967)
Appointed 01 June 2015, Resigned 01 May 2016
|
Resigned
|
|
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John Wales - Director
(British, 60 years old, born July 1966)
Appointed 27 February 2014, Resigned 16 May 2018
|
Resigned
|
|
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Richard West - Director
(British, 53 years old, born July 1973)
Appointed 27 September 2018, Resigned 03 February 2020
|
Resigned
|
|
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Andrew Wilson - Director
(British, 73 years old, born September 1953)
Appointed 31 March 2008, Resigned 31 March 2011
|
Resigned
|
|
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Andrew Wilson - Director
(British, 73 years old, born September 1953)
Appointed 24 August 1993, Resigned 31 March 2008
|
Resigned
|
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Michael Wolfson - Director
(British, 57 years old, born November 1969)
Appointed 09 May 2016, Resigned 27 September 2018
|
Resigned
|
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Forbes Nominees Limited - Nominee Director
Appointed 24 August 1993, Resigned 24 August 1993
|
Resigned
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Forbes Secretaries Limited - Nominee Secretary
Appointed 24 August 1993, Resigned 24 August 1993
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Resigned
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