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Stephen Deckoff - Director (American, 61 years old, born November 1965)
Appointed 17 October 2011
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Active
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Alfred Eckert - Director (Us Citizen, 78 years old, born August 1948)
Appointed 19 April 2010, Resigned 17 October 2011
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Resigned
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Richard Hayden - Director (British, 81 years old, born July 1945)
Appointed 18 January 2000, Resigned 21 December 2009
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Resigned
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Paul Osment - Director (British, 56 years old, born October 1970)
Appointed 05 October 2023, Resigned 31 January 2026
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Resigned
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Nicholas Petrusic - Director (British, 66 years old, born March 1960)
Appointed 05 March 2009, Resigned 07 February 2014
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Resigned
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David Potrykus - Director (Usa, 61 years old, born September 1965)
Appointed 05 February 2014, Resigned 27 April 2017
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Resigned
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Christine Vanden Beukel - Director (American, 56 years old, born June 1970)
Appointed 18 January 2000, Resigned 05 March 2009
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Resigned
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Martin Ward - Director (British, 52 years old, born October 1974)
Appointed 27 April 2017, Resigned 13 July 2023
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Resigned
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Tsd Nominees Limited - Nominee Director
Appointed 25 November 1999, Resigned 18 January 2000
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Resigned
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Tsd Secretaries Limited - Nominee Secretary
Appointed 25 November 1999, Resigned 18 January 2000
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Resigned
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