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Annika Andersson - Director (Swedish, 68 years old, born May 1958)
Appointed 29 January 2021
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Active
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Jonathan Crandall - Director (American, 49 years old, born December 1977)
Appointed 14 March 2019, Resigned 02 October 2019
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Resigned
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Robert Cremin - Director (American, 86 years old, born July 1940)
Appointed 26 January 2009, Resigned 31 October 2009
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Resigned
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Geoffrey Eeles - Director (British, 77 years old, born May 1949)
Appointed 20 January 2004, Resigned 30 November 2011
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Resigned
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James Ewing - Director (British, 64 years old, born August 1962)
Appointed 26 June 2019, Resigned 08 June 2022
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Resigned
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Robert George - Director (American, 70 years old, born June 1956)
Appointed 26 January 2009, Resigned 01 March 2018
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Resigned
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Lars Hansen - Director (Danish, 63 years old, born November 1963)
Appointed 29 January 2021
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Active
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Keith Hartlage - Director (American, 66 years old, born May 1960)
Appointed 19 November 2013, Resigned 01 July 2016
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Resigned
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Dick Heinrich - Director (Dutch, 64 years old, born September 1962)
Appointed 01 July 2016, Resigned 14 February 2019
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Resigned
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Frank Houston - Director (American, 75 years old, born May 1951)
Appointed 23 March 2010, Resigned 14 August 2015
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Resigned
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Graham Jones - Director (British, 62 years old, born January 1964)
Appointed 14 March 2012, Resigned 19 November 2013
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Resigned
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Thomas Larsson - Director (Swedish, 62 years old, born February 1964)
Appointed 29 January 2021
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Active
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Richard Lawrence - Director (Anmerican, 79 years old, born April 1947)
Appointed 26 January 2009, Resigned 05 March 2014
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Resigned
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Stephen Nolan - Director (American, 57 years old, born April 1969)
Appointed 01 March 2018, Resigned 14 March 2019
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Resigned
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Curtis Reusser - Director (American, 66 years old, born July 1960)
Appointed 05 March 2014, Resigned 14 March 2019
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Resigned
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Liza Sabol - Director (American, 48 years old, born March 1978)
Appointed 02 October 2019, Resigned 29 January 2021
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Resigned
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David Watton - Director (British, 68 years old, born February 1958)
Appointed 26 March 2004, Resigned 26 January 2009
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Resigned
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Sarah Wynne - Director (American, 53 years old, born November 1973)
Appointed 14 March 2019, Resigned 29 January 2021
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Resigned
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Albert Yost - Director (American, 61 years old, born October 1965)
Appointed 15 August 2015, Resigned 30 May 2019
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 28 July 2009, Resigned 13 June 2012
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Resigned
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Ohs Secretaries Limited - Secretary
Appointed 13 March 2021, Resigned 23 July 2025
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Resigned
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Sdg Registrars Limited - Nominee Director
Appointed 19 January 2004, Resigned 20 January 2004
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Resigned
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Sdg Secretaries Limited - Nominee Secretary
Appointed 19 January 2004, Resigned 20 January 2004
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 13 June 2012, Resigned 29 January 2021
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Resigned
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