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Chantel Clague - Director (British, 53 years old, born April 1973)
Appointed 26 October 2009, Resigned 09 November 2009
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Resigned
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Keith Dolliver - Director (American, 63 years old, born January 1963)
Appointed 29 May 2018, Resigned 16 January 2026
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Resigned
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Ralph Fulton - Director (British, 51 years old, born September 1975)
Appointed 05 August 2010, Resigned 30 May 2018
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Resigned
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Leigh Kiviat - Director (American, 50 years old, born April 1976)
Appointed 16 January 2026
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Active
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Benjamin Orndorff - Director (American, 55 years old, born September 1971)
Appointed 30 May 2018
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Active
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Gavin Raeburn - Director (British, 58 years old, born April 1968)
Appointed 05 August 2010, Resigned 30 May 2018
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Resigned
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Nicholas Wheelwright - Director (British, 66 years old, born November 1960)
Appointed 23 November 2009, Resigned 30 May 2018
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Resigned
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Trevor Williams - Director (British, 61 years old, born January 1965)
Appointed 09 November 2009, Resigned 30 May 2018
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 22 June 2018
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Active
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