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Niall Armes - Director (British, 56 years old, born January 1970)
Appointed 01 January 2006, Resigned 15 May 2018
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Resigned
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Ellen Chiniara - Director (American, 68 years old, born August 1958)
Appointed 12 March 2010, Resigned 03 October 2017
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Resigned
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Joseph Eppert - Director (American, 48 years old, born July 1978)
Appointed 15 May 2018, Resigned 18 October 2019
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Resigned
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Julius Fister - Director (American, 62 years old, born April 1964)
Appointed 01 December 2014, Resigned 03 October 2017
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Resigned
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Kevan Gogay - Director (British, 48 years old, born March 1978)
Appointed 15 May 2018
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Active
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Jeff Haas - Director (American, 55 years old, born February 1971)
Appointed 15 May 2018, Resigned 21 July 2023
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Resigned
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Damian Halloran - Director (American, 61 years old, born March 1965)
Appointed 21 July 2023
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Active
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Jerome McAleer - Director (British, 71 years old, born May 1955)
Appointed 12 March 2010, Resigned 14 November 2014
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Resigned
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Benjamin Oosterbaan - Director (American, 63 years old, born May 1963)
Appointed 03 October 2017, Resigned 15 May 2018
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Resigned
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Ruth Powell - Director (British, 63 years old, born September 1963)
Appointed 18 November 2019, Resigned 16 February 2024
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Resigned
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Catherine Stemple - Director (American, 66 years old, born June 1960)
Appointed 02 September 2002, Resigned 12 March 2010
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Resigned
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Daivd Teitel - Director (American, 63 years old, born October 1963)
Appointed 12 March 2010, Resigned 25 June 2015
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Resigned
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Brian Yoor - Director (American, 57 years old, born September 1969)
Appointed 03 October 2017, Resigned 15 May 2018
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Resigned
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A.C. Directors Limited - Nominee Director
Appointed 02 September 2002, Resigned 02 September 2002
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Resigned
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A.C. Secretaries Limited - Nominee Secretary
Appointed 02 September 2002, Resigned 02 September 2002
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Resigned
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