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Anthony Cork - Director
(British, 78 years old, born June 1948)
Appointed 13 September 2007, Resigned 31 December 2008
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Resigned
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|
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Alison Cornell - Director
(American, 64 years old, born March 1962)
Appointed 01 August 2012, Resigned 02 July 2015
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Resigned
|
|
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Floyd Eberts Iii - Director
(American, 67 years old, born September 1959)
Appointed 28 August 2018, Resigned 15 February 2019
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Resigned
|
|
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Glenn Eisenberg - Director
(American, 65 years old, born May 1961)
Appointed 28 August 2018, Resigned 15 April 2025
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Resigned
|
|
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Robert Hainsworth - Director
(British, 49 years old, born October 1977)
Appointed 15 April 2025
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Active
|
|
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William Klitgaard - Director
(American, 73 years old, born March 1953)
Appointed 13 September 2007, Resigned 01 August 2012
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Resigned
|
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Thomas Kremer - Director
(American, 49 years old, born May 1977)
Appointed 30 June 2023
|
Active
|
|
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Kathryn Kyle - Director
(American, 55 years old, born January 1971)
Appointed 15 April 2025
|
Active
|
|
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Katharine Masters - Director
(British, 64 years old, born October 1962)
Appointed 16 April 2009, Resigned 29 June 2012
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Resigned
|
|
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Robert Pringle - Director
(British, 62 years old, born February 1964)
Appointed 16 April 2009, Resigned 30 June 2023
|
Resigned
|
|
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Stephen Street - Director
(British, 66 years old, born December 1960)
Appointed 23 September 2013, Resigned 11 April 2022
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Resigned
|
|
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Sandra Van Der Vaart - Director
(American, 67 years old, born September 1959)
Appointed 24 June 2019, Resigned 15 April 2025
|
Resigned
|
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York Place Company Nominees Limited - Nominee Director
Appointed 01 August 2007, Resigned 01 August 2007
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Resigned
|
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York Place Company Secretaries Limited - Secretary
Appointed 01 August 2007, Resigned 01 August 2007
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Resigned
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