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Kevin Beggs - Director (American, 60 years old, born June 1966)
Appointed 19 December 2016, Resigned 04 June 2024
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Resigned
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Andrea Calderwood - Director (British, 61 years old, born March 1965)
Appointed 25 October 2015
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Active
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Gail Egan - Director (British, 64 years old, born October 1962)
Appointed 26 July 2006
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Active
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Zygmunt Kamasa - Director (British, 57 years old, born November 1969)
Appointed 19 December 2016, Resigned 27 July 2020
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Resigned
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Rebecca Leigh - Director (British, 55 years old, born December 1971)
Appointed 26 July 2006, Resigned 02 December 2016
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 26 July 2006, Resigned 26 July 2006
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Resigned
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