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Mitchell Blumenfeld - Director (American, 57 years old, born May 1969)
Appointed 01 July 2016, Resigned 01 June 2018
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Resigned
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Phillip Cummins - Director (Australian, 55 years old, born October 1971)
Appointed 12 May 2014, Resigned 12 May 2014
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Resigned
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Phillip Cummins - Director (Australian, 55 years old, born October 1971)
Appointed 12 May 2015, Resigned 01 July 2016
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Resigned
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Tom De Weerdt - Director (Belgian, 54 years old, born May 1972)
Appointed 10 March 2021
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Active
|
|
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Serge Dupuis - Director (American, 65 years old, born January 1961)
Appointed 26 June 2019, Resigned 10 March 2021
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Resigned
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Nathan Every - Director (American, 64 years old, born February 1962)
Appointed 18 September 2014, Resigned 01 July 2016
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Resigned
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Alan Frazier - Director (American, 75 years old, born August 1951)
Appointed 12 May 2015, Resigned 01 July 2016
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Resigned
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Rachel Griffiths - Director (British, 54 years old, born June 1972)
Appointed 20 August 2008, Resigned 01 June 2012
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Resigned
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Salim Haffar - Director (French, 53 years old, born April 1973)
Appointed 20 September 2018
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Active
|
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Remy Hauser - Director (Swiss, 59 years old, born December 1967)
Appointed 01 July 2016, Resigned 30 November 2020
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Resigned
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Sujit John - Director (American, 43 years old, born March 1983)
Appointed 01 July 2016, Resigned 30 November 2020
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Resigned
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Jeannie Metzinger - Director (American, 69 years old, born May 1957)
Appointed 25 January 2021
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Active
|
|
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III Mitchell - Director (American, 72 years old, born October 1954)
Appointed 18 September 2014, Resigned 26 June 2019
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Resigned
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Ravi Nalliah - Director (British, 51 years old, born July 1975)
Appointed 19 November 2009, Resigned 12 May 2015
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Resigned
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Philip Roberts - Director (British, 61 years old, born September 1965)
Appointed 19 January 2001, Resigned 18 September 2014
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Resigned
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John Roberts - Director (British, 93 years old, born January 1933)
Appointed 30 November 2010, Resigned 18 September 2014
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Resigned
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John Weinzweig - Director (British, 74 years old, born April 1952)
Appointed 19 December 1997, Resigned 23 November 2011
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Resigned
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William Whatmore - Director (Australian, 64 years old, born May 1962)
Appointed 12 May 2015, Resigned 06 January 2016
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Resigned
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Joseph Whitters - Director (American, 68 years old, born April 1958)
Appointed 12 May 2015, Resigned 01 July 2016
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Resigned
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Keren Winmill - Director (British, 73 years old, born October 1953)
Appointed 19 November 2009, Resigned 18 September 2014
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Resigned
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Fiona Withey - Director (British, 56 years old, born April 1970)
Appointed 20 August 2008, Resigned 12 May 2015
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Resigned
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Tachi Yamada - Director (American, 81 years old, born June 1945)
Appointed 06 January 2016, Resigned 01 July 2016
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Resigned
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Capital Law And People Limited - Secretary
Appointed 14 September 2015, Resigned 04 September 2025
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 04 September 2025
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Active
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Reed Smith Corporate Services Limited - Secretary
Appointed 12 May 2015, Resigned 07 August 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 December 1997, Resigned 19 December 1997
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Resigned
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