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Richard Callwood - Director (British, 67 years old, born June 1959)
Appointed 15 November 1994, Resigned 19 December 2007
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Resigned
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Paul Carver - Director (British, 58 years old, born August 1968)
Appointed 13 December 2007
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Active
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Christina Cristiano - Director (American, 54 years old, born June 1972)
Appointed 03 April 2023
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Active
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Scott Edgerton - Director (American, 67 years old, born August 1959)
Appointed 15 January 1996, Resigned 16 June 2006
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Resigned
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Bradley Ellis - Director (American, 58 years old, born August 1968)
Appointed 16 June 2006, Resigned 16 September 2019
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Resigned
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Eric Fast - Director (American, 77 years old, born July 1949)
Appointed 16 June 2006, Resigned 31 January 2014
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Resigned
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Kurt Gallo - Director (American, 61 years old, born February 1965)
Appointed 16 September 2019, Resigned 30 November 2024
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Resigned
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Colin Garner - Director (British, 81 years old, born May 1945)
Appointed 15 November 1994, Resigned 16 June 2006
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Resigned
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Richard Gross - Director (American, 75 years old, born March 1951)
Appointed 15 January 1996, Resigned 16 June 2006
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Resigned
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Alan Hollis - Director (British, 62 years old, born March 1964)
Appointed 31 January 2014, Resigned 21 November 2015
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Resigned
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Richard Maue - Director (American, 56 years old, born May 1970)
Appointed 16 September 2019, Resigned 03 April 2023
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Resigned
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Max Mitchell - Director (American, 63 years old, born July 1963)
Appointed 31 January 2014, Resigned 03 April 2023
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Resigned
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Andrew Porter - Director (British, 60 years old, born May 1966)
Appointed 02 January 2008, Resigned 16 January 2009
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Resigned
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Aaron Saak - Director (American, 53 years old, born August 1973)
Appointed 03 April 2023
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Active
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Alan Suitor - Director (Canadian, 88 years old, born January 1938)
Appointed 15 January 1996, Resigned 29 November 2004
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Resigned
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Robert Sutter - Director (U S A, 83 years old, born September 1943)
Appointed 29 November 2004, Resigned 16 June 2006
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Resigned
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Bradford Tedder - Director (American, 51 years old, born November 1975)
Appointed 11 February 2016, Resigned 30 June 2020
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Resigned
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John Vipond - Director (American, 80 years old, born January 1946)
Appointed 16 June 2006, Resigned 19 December 2007
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Resigned
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Gillian White - Director (British, 65 years old, born September 1961)
Appointed 11 February 2016, Resigned 31 October 2023
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 November 1994, Resigned 15 November 1994
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Resigned
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