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Wildrik Apoll - Director (Dutch, 65 years old, born January 1961)
Appointed 23 December 1996, Resigned 01 April 1998
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Resigned
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Ezio Braggio - Director (Italian, 70 years old, born January 1956)
Appointed 26 October 2017, Resigned 29 March 2019
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Resigned
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James Donchess - Director (American, 63 years old, born September 1963)
Appointed 29 March 2019, Resigned 13 May 2021
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Resigned
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Rolf Engh - Director (American, 73 years old, born October 1953)
Appointed 13 December 2005, Resigned 26 October 2017
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Resigned
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Franciscus Janssens - Director (Dutch, 75 years old, born July 1951)
Appointed 23 December 1996, Resigned 30 September 1999
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Resigned
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Dennis Karnstein - Director (American, 60 years old, born November 1966)
Appointed 29 March 2019, Resigned 13 May 2021
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Resigned
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Jeffrey Miklich - Director (American, 52 years old, born March 1974)
Appointed 26 October 2017, Resigned 13 May 2021
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Resigned
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Allen Mistysyn - Director (American, 58 years old, born November 1968)
Appointed 26 October 2017, Resigned 29 March 2019
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Resigned
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Catherine Morley - Director (British, 59 years old, born August 1967)
Appointed 13 May 2021
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Active
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Paul Reyelts - Director (American, 80 years old, born September 1946)
Appointed 13 December 2005, Resigned 31 May 2009
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Resigned
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Tyler Treat - Director (American, 60 years old, born March 1966)
Appointed 10 April 2013, Resigned 26 October 2017
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Resigned
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Lori Walker - Director (American, 69 years old, born July 1957)
Appointed 31 May 2009, Resigned 10 April 2013
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Resigned
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Simon Walker - Director (British, 54 years old, born September 1972)
Appointed 13 May 2021
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Active
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Theodorus Wemmers - Director (Dutch, 56 years old, born September 1970)
Appointed 13 December 2005, Resigned 26 October 2017
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Resigned
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Anne Woude Van Der - Director (Netherlands, 71 years old, born November 1955)
Appointed 30 September 1999, Resigned 31 December 2005
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 04 December 1996, Resigned 23 December 1996
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 04 December 1996, Resigned 23 December 1996
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Resigned
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