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Joseph Apuzzo - Director
(American, 71 years old, born December 1955)
Appointed 20 April 2004, Resigned 31 August 2005
|
Resigned
|
|
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Julie Beck - Director
(American, 64 years old, born February 1962)
Appointed 31 December 2021, Resigned 18 February 2025
|
Resigned
|
|
|
Kevin Bovington - Director
(British, 70 years old, born December 1956)
Appointed 22 March 2004, Resigned 06 June 2007
|
Resigned
|
|
|
Kevin Bradley - Director
(American, 64 years old, born June 1962)
Appointed 11 March 2013, Resigned 27 February 2017
|
Resigned
|
|
|
Kevin Bradley - Director
(American, 64 years old, born June 1962)
Appointed 31 August 2005, Resigned 21 January 2011
|
Resigned
|
|
|
Gregory Burke - Director
(American, 63 years old, born March 1963)
Appointed 01 August 2019, Resigned 30 November 2020
|
Resigned
|
|
|
Eric Cohen - Director
(American, 68 years old, born October 1958)
Appointed 09 October 2013, Resigned 31 December 2019
|
Resigned
|
|
|
Thomas Haitz - Director
(American, 65 years old, born September 1961)
Appointed 06 June 2007, Resigned 01 August 2019
|
Resigned
|
|
|
Christopher Johnson - Director
(Us Citizen, 48 years old, born February 1978)
Appointed 22 July 2014, Resigned 08 October 2015
|
Resigned
|
|
|
Jennifer Kong-Picarello - Director
(Singaporean, 48 years old, born September 1978)
Appointed 18 February 2025
|
Active
|
|
|
Linda McAvoy - Director
(American, 69 years old, born June 1957)
Appointed 04 February 2016, Resigned 01 August 2019
|
Resigned
|
|
|
Ramon Oliu - Director
(American, 70 years old, born September 1956)
Appointed 21 January 2011, Resigned 22 July 2014
|
Resigned
|
|
|
Jon Paterson - Director
(American, 49 years old, born February 1977)
Appointed 30 May 2022
|
Active
|
|
|
Scott Posner - Director
(American, 52 years old, born October 1974)
Appointed 31 December 2019
|
Active
|
|
|
John Sheehan - Director
(American, 66 years old, born August 1960)
Appointed 27 February 2017, Resigned 31 December 2021
|
Resigned
|
|
|
David Viney - Director
(British, 62 years old, born December 1964)
Appointed 01 August 2019, Resigned 30 May 2022
|
Resigned
|
|
|
Phillip Widman - Director
(American, 72 years old, born June 1954)
Appointed 21 January 2011, Resigned 11 March 2013
|
Resigned
|
|
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Hp Directors Limited - Nominee Director
Appointed 10 November 2003, Resigned 22 March 2004
|
Resigned
|
|
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Hp Secretarial Services Limited - Nominee Secretary
Appointed 10 November 2003, Resigned 20 April 2004
|
Resigned
|
