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Patrick Barry - Director (American, 65 years old, born June 1961)
Appointed 07 July 2020, Resigned 10 November 2020
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Resigned
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Russell Bartley - Director (British, 54 years old, born December 1972)
Appointed 01 November 2000, Resigned 28 February 2005
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Resigned
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Corneilius Bennett - Director (British, 58 years old, born January 1968)
Appointed 09 September 2005, Resigned 07 April 2011
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Resigned
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Elizabeth Dellinger - Director (American, 65 years old, born November 1961)
Appointed 10 November 2020
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Active
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Paul Elstone - Director (British, 66 years old, born December 1960)
Appointed 13 September 2017, Resigned 10 November 2020
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Resigned
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Steve Favory - Director (American, 68 years old, born September 1958)
Appointed 01 March 2013, Resigned 13 September 2017
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Resigned
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Sreekant Kasibhatta - Director (American, 59 years old, born May 1967)
Appointed 04 September 2019, Resigned 07 July 2020
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Resigned
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Stella May - Director (American, 44 years old, born July 1982)
Appointed 10 November 2020, Resigned 01 February 2023
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Resigned
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David Neff - Director (American, 43 years old, born September 1983)
Appointed 01 February 2023
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Active
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Helge Odman - Director (Swedish, 69 years old, born April 1957)
Appointed 07 April 2011, Resigned 08 April 2011
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Resigned
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Helge Odman - Director (Swedish, 69 years old, born April 1957)
Appointed 07 April 2011, Resigned 01 March 2013
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Resigned
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Yehia Omar - Director (American, 58 years old, born December 1968)
Appointed 04 September 2019, Resigned 26 November 2019
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Resigned
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Samuel Rosen - Director (American, 39 years old, born August 1987)
Appointed 10 November 2020, Resigned 01 February 2023
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Resigned
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Sanford Tassel - Director (American, 62 years old, born June 1964)
Appointed 13 September 2017, Resigned 30 June 2019
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Resigned
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Roger Taylor - Director (British, 60 years old, born May 1966)
Appointed 14 April 1997, Resigned 25 July 2014
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Resigned
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Petrina Thomson - Director (American, 58 years old, born August 1968)
Appointed 07 July 2020, Resigned 10 November 2020
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Resigned
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Peter Weber - Director (American, 64 years old, born February 1962)
Appointed 13 September 2017, Resigned 14 June 2019
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Resigned
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John Wozniak Ii - Director (American, 46 years old, born April 1980)
Appointed 01 March 2013, Resigned 13 September 2017
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 17 February 1997, Resigned 14 April 1997
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 17 February 1997, Resigned 14 April 1997
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Resigned
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