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Jan Anthierens - Director (Belgian, 60 years old, born October 1966)
Appointed 30 December 2009, Resigned 30 September 2012
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Resigned
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Tom Beaudoin - Director (Us Citizen, 73 years old, born December 1953)
Appointed 30 December 2009, Resigned 31 July 2015
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Resigned
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John Botts - Director (American, 85 years old, born January 1941)
Appointed 01 August 2006, Resigned 30 December 2009
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Resigned
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Adam Bowden Ii - Director (American, 57 years old, born March 1969)
Appointed 25 November 2014, Resigned 13 February 2018
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Resigned
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George Carroll - Director (Irish, 45 years old, born June 1981)
Appointed 31 July 2015, Resigned 13 September 2022
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Resigned
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Caroline Curtis - Director (Irish, 63 years old, born December 1963)
Appointed 29 March 2012
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Active
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Keith Dolliver - Director (American, 63 years old, born January 1963)
Appointed 09 November 2022, Resigned 16 January 2026
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Resigned
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Christina Domecq - Director (British, 50 years old, born November 1976)
Appointed 08 July 2003, Resigned 30 December 2009
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Resigned
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Daniel Doulton - Director (British, 57 years old, born September 1969)
Appointed 08 July 2003, Resigned 30 December 2009
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Resigned
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Todd Duchene - Director (American, 63 years old, born June 1963)
Appointed 30 September 2012, Resigned 17 September 2014
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Resigned
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Roger Frye - Director (British, 76 years old, born January 1950)
Appointed 03 March 2005, Resigned 08 December 2009
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Resigned
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Andrew Harrison - Director (British, 56 years old, born November 1970)
Appointed 23 December 2005, Resigned 05 October 2007
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Resigned
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Anne Kehoe - Director (Irish, 51 years old, born February 1975)
Appointed 01 May 2020, Resigned 09 November 2022
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Resigned
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Leigh Kiviat - Director (American, 50 years old, born April 1976)
Appointed 16 January 2026
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Active
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Jeffrey Kushner - Director (American, 66 years old, born June 1960)
Appointed 29 June 2009, Resigned 30 December 2009
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Resigned
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Benjamin Orndorff - Director (American, 55 years old, born September 1971)
Appointed 09 November 2022
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Active
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Patricia Russo - Director (Usa, 74 years old, born December 1952)
Appointed 02 June 2009, Resigned 10 August 2009
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Resigned
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Jo-Anne Sinclair - Director (Canadian, 65 years old, born June 1961)
Appointed 30 December 2009, Resigned 30 September 2012
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Resigned
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John Small - Director (American, 59 years old, born October 1967)
Appointed 24 September 2008, Resigned 30 December 2009
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 09 November 2022
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Active
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Spinvox Limited - Director
Appointed 29 June 2009, Resigned 29 June 2009
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Resigned
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