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Brian Doe - Director (British, 48 years old, born July 1978)
Appointed 14 December 2015
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Active
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Vera Hale - Director (British, 49 years old, born May 1977)
Appointed 14 December 2015
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Active
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Roberta Lang - Director (American, 68 years old, born October 1958)
Appointed 24 August 2009, Resigned 01 February 2017
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Resigned
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Albert Percival - Director (American, 62 years old, born April 1964)
Appointed 01 February 2017, Resigned 24 February 2020
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Resigned
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Philip Sansone - Director (American, 78 years old, born February 1948)
Appointed 24 August 2009
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Active
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Joy Stoddard - Director (American, 56 years old, born July 1970)
Appointed 24 August 2009
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Active
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Jeffrey Turnas - Director (American, 54 years old, born March 1972)
Appointed 18 December 2009, Resigned 14 December 2015
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Resigned
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Lee Valkenaar - Director (American, 70 years old, born September 1956)
Appointed 06 December 2016
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Active
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Steven Wanta - Director (American, 49 years old, born August 1977)
Appointed 19 November 2010, Resigned 14 December 2015
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Resigned
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Patricia Yost - Director (American, 58 years old, born March 1968)
Appointed 19 November 2010
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Active
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Daniel Zoltani - Director (American, 41 years old, born January 1985)
Appointed 06 December 2017
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Active
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Jordan Company Secretaries Limited - Secretary
Appointed 24 August 2009, Resigned 28 September 2011
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Resigned
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