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Bibi Ally - Director (British, 66 years old, born January 1960)
Appointed 12 May 2006, Resigned 16 May 2006
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Resigned
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Dan Azmon - Director (American, 63 years old, born April 1963)
Appointed 11 December 2009, Resigned 16 November 2012
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Resigned
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Nicholas Bendall - Director (British, 55 years old, born March 1971)
Appointed 26 November 2012, Resigned 27 September 2017
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Resigned
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Christopher Cambria - Director (American, 68 years old, born July 1958)
Appointed 16 May 2006, Resigned 23 January 2009
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Resigned
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Kenneth Colbey - Director (American, 55 years old, born May 1971)
Appointed 26 November 2012, Resigned 06 November 2014
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Resigned
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Craig Collins - Director (American, 54 years old, born March 1972)
Appointed 01 April 2017, Resigned 29 July 2021
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Resigned
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Ronald Cook - Director (British, 73 years old, born February 1953)
Appointed 16 May 2006, Resigned 20 September 2019
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Resigned
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Kevin Cottrell - Director (American, 62 years old, born September 1964)
Appointed 06 November 2014, Resigned 22 February 2018
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Resigned
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Alan Crawford - Director (Australian, 44 years old, born March 1982)
Appointed 21 April 2014
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Active
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Ralph D'ambrosio - Director (United States, 59 years old, born September 1967)
Appointed 30 March 2009, Resigned 24 November 2009
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Resigned
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Ashton Dallsingh - Director (Irish, 59 years old, born June 1967)
Appointed 27 September 2017, Resigned 13 November 2020
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Resigned
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Mark Gasson - Director (British, 64 years old, born June 1962)
Appointed 26 November 2012, Resigned 21 April 2014
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Resigned
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Todd Gautier - Director (American, 63 years old, born November 1963)
Appointed 01 April 2017, Resigned 17 May 2022
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Resigned
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Leonard Genna - Director (United States, 62 years old, born July 1964)
Appointed 26 November 2012, Resigned 01 April 2017
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Resigned
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Robin Glover-Faure - Director (British, 61 years old, born June 1965)
Appointed 22 February 2018
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Active
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Steven Kantor - Director (United States Citizen, 82 years old, born September 1944)
Appointed 26 November 2012, Resigned 01 April 2017
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Resigned
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Frank Lanza - Director (American, 95 years old, born November 1931)
Appointed 16 May 2006, Resigned 06 June 2006
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Resigned
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Sheila Peters - Director (British, 64 years old, born April 1962)
Appointed 12 May 2006, Resigned 16 May 2006
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Resigned
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Stephen Wahl - Director (American, 77 years old, born January 1949)
Appointed 21 April 2014, Resigned 30 April 2018
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Resigned
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Matthew Weingast - Director (American, 61 years old, born September 1965)
Appointed 27 April 2018, Resigned 19 March 2025
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 04 July 2011, Resigned 22 November 2023
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 08 January 2024, Resigned 28 March 2025
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Resigned
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