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Benjamin Barokas - Director (American, 53 years old, born August 1973)
Appointed 21 July 2015, Resigned 29 June 2018
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Resigned
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Sebastien Blanc - Director (French, 44 years old, born September 1982)
Appointed 04 April 2018, Resigned 28 February 2021
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Resigned
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John Brimacombe - Director (British, 57 years old, born August 1969)
Appointed 12 February 2009, Resigned 22 May 2020
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Resigned
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Urs Cete - Director (German, 51 years old, born September 1975)
Appointed 18 October 2011, Resigned 22 May 2020
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Resigned
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Greg Coleman - Director (American, 72 years old, born June 1954)
Appointed 12 December 2018, Resigned 22 May 2020
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Resigned
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Fatemeh Dehghan - Director (British, 57 years old, born September 1969)
Appointed 13 September 2018, Resigned 22 May 2020
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Resigned
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William Glass - Director (American, 56 years old, born January 1970)
Appointed 22 May 2020
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Active
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Blythe Holden - Director (American, 57 years old, born August 1969)
Appointed 22 May 2020
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Active
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Marcus Hoye - Director (American, 57 years old, born May 1969)
Appointed 27 January 2009, Resigned 21 July 2015
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Resigned
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Joseph Krancki - Director (British, 50 years old, born June 1976)
Appointed 25 October 2017, Resigned 13 September 2018
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Resigned
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Alicia Navarro - Director (British,Australian, 49 years old, born January 1977)
Appointed 20 August 2007, Resigned 22 May 2020
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Resigned
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Iyad Omari - Director (British, 57 years old, born April 1969)
Appointed 19 December 2014, Resigned 25 October 2017
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Resigned
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Neal Southwell - Director (British, 64 years old, born March 1962)
Appointed 23 December 2007, Resigned 28 January 2009
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Resigned
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Joseph Stepniewski - Director (British, 47 years old, born July 1979)
Appointed 26 January 2009, Resigned 25 February 2020
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Resigned
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Hexagon Tds Limited - Secretary
Appointed 13 July 2020, Resigned 31 December 2024
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Resigned
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Ohs Secretaries Limited - Secretary
Appointed 12 October 2011, Resigned 29 January 2019
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Resigned
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