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Noelle Berg - Director (American, 60 years old, born December 1966)
Appointed 01 September 2020
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Active
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David Holmes - Director (American, 64 years old, born October 1962)
Appointed 01 September 2020, Resigned 25 April 2024
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Resigned
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Stephen Marcellino - Director (American, 76 years old, born July 1950)
Appointed 11 September 2008, Resigned 01 September 2020
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Resigned
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Daniel McMahon - Director (American, 63 years old, born November 1963)
Appointed 01 September 2020
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Active
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JR Noah - Director (American, 66 years old, born February 1960)
Appointed 01 September 2020
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Active
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Richard Pooley - Director (British, 77 years old, born April 1949)
Appointed 04 December 2007, Resigned 11 September 2008
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Resigned
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Robert Roarke - Director (American, 76 years old, born August 1950)
Appointed 11 September 2008, Resigned 01 September 2020
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Resigned
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Elton Shane - Director (British, 67 years old, born September 1959)
Appointed 04 December 2007, Resigned 11 September 2008
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Resigned
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Alpha Direct Limited - Director
Appointed 04 December 2007, Resigned 04 December 2007
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Resigned
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Alpha Secretarial Limited - Secretary
Appointed 04 December 2007, Resigned 04 December 2007
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Resigned
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F W Stephens (Secretarial) Limited - Secretary
Appointed 04 December 2007, Resigned 28 February 2026
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Resigned
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