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Geoffrey Andrews - Director
(British, 77 years old, born September 1949)
Appointed 01 October 2007, Resigned 01 March 2018
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Resigned
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Robert Bardwell - Director
(British, 63 years old, born June 1963)
Appointed 01 April 2015, Resigned 04 April 2021
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Resigned
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John Bauman - Director
(American, 46 years old, born September 1980)
Appointed 01 July 2010, Resigned 01 April 2011
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Resigned
|
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Jeffrey Beaseley - Director
(British, 73 years old, born November 1953)
Appointed 01 October 2007, Resigned 21 February 2008
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Resigned
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David Crawford - Director
(British, 56 years old, born March 1970)
Appointed 01 November 2023
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Active
|
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Susan Davies - Director
(British, 57 years old, born October 1969)
Appointed 01 October 2007, Resigned 21 February 2008
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Resigned
|
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Kimberly Foerster - Director
(American, 57 years old, born April 1969)
Appointed 05 July 2005, Resigned 08 June 2010
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Resigned
|
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Stephen Forbes - Director
(British, 56 years old, born April 1970)
Appointed 01 November 2023
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Active
|
|
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Stuart Hall - Director
(British, 45 years old, born October 1981)
Appointed 31 May 2022, Resigned 28 October 2022
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Resigned
|
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Anjali Jolly - Director
(American, 48 years old, born August 1978)
Appointed 01 April 2011, Resigned 22 December 2014
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Resigned
|
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Rodd MacKlin - Director
(American, 64 years old, born November 1962)
Appointed 05 July 2005, Resigned 29 June 2007
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Resigned
|
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Scott McEwan - Director
(British, 55 years old, born September 1971)
Appointed 29 March 2019, Resigned 01 November 2023
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Resigned
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Peter Perry - Director
(British, 79 years old, born June 1947)
Appointed 25 May 2005, Resigned 30 June 2006
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Resigned
|
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Leanne Rockliffe - Director
(British, 46 years old, born June 1980)
Appointed 01 April 2015, Resigned 01 November 2023
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Resigned
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Kenneth Socha - Director
(American, 80 years old, born July 1946)
Appointed 25 May 2005, Resigned 22 December 2014
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Resigned
|
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Nigel Sperring - Director
(British, 57 years old, born July 1969)
Appointed 27 June 2005, Resigned 21 February 2008
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Resigned
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Glen Williams - Director
(British, 53 years old, born June 1973)
Appointed 27 January 2021, Resigned 30 September 2022
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 25 May 2005, Resigned 25 May 2005
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 25 May 2005, Resigned 25 May 2005
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Resigned
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