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Steven Ford - Director (American, 67 years old, born September 1959)
Appointed 29 September 2005, Resigned 15 November 2018
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Resigned
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Gareth Griffiths - Director (British, 68 years old, born January 1958)
Appointed 31 March 2011, Resigned 02 August 2021
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Resigned
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Tony Lee - Director (American, 54 years old, born May 1972)
Appointed 02 August 2021, Resigned 23 August 2023
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Resigned
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Karl Messmer - Director (American, 56 years old, born March 1970)
Appointed 02 August 2021, Resigned 01 January 2022
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Resigned
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Matthew Pauli - Director (American, 48 years old, born June 1978)
Appointed 02 August 2021, Resigned 20 June 2024
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Resigned
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Ian Reid - Director (British, 50 years old, born January 1976)
Appointed 23 March 2020, Resigned 02 August 2021
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Resigned
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Michael Roberson - Director (American, 71 years old, born July 1955)
Appointed 29 September 2005, Resigned 23 March 2020
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Resigned
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Roger Roundhouse - Director (American, 61 years old, born August 1965)
Appointed 02 August 2021, Resigned 20 March 2024
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Resigned
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Robert Spielvogel - Director (American, 53 years old, born June 1973)
Appointed 02 August 2021, Resigned 23 August 2023
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Resigned
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Phillip Tighe - Director (American, 73 years old, born March 1953)
Appointed 25 June 2024
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Active
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Thomas Vanderlaan - Director (American, 63 years old, born January 1963)
Appointed 28 May 2024
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Active
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Michael Williamson - Director (British, 66 years old, born January 1960)
Appointed 31 March 2011, Resigned 30 November 2011
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 16 November 2018, Resigned 09 June 2021
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Resigned
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Battens Secretarial Services Ltd - Secretary
Appointed 27 March 2007, Resigned 24 October 2018
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Resigned
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Dechert Nominees Limited - Director
Appointed 06 July 2005, Resigned 29 September 2005
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Resigned
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Dechert Secretaries Limited - Secretary
Appointed 06 July 2005, Resigned 29 September 2005
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Resigned
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