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Mark Bastow - Director
(British, 61 years old, born March 1965)
Appointed 05 February 2019, Resigned 23 February 2023
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Resigned
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Keith Dolliver - Director
(American, 63 years old, born January 1963)
Appointed 06 June 2022, Resigned 16 January 2026
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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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Michiel Nolet - Director
(Dutch, 44 years old, born February 1982)
Appointed 08 June 2011, Resigned 23 September 2013
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Resigned
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Charles O'kelley - Director
(American, 49 years old, born August 1977)
Appointed 08 June 2011, Resigned 20 December 2018
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Resigned
|
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Benjamin Orndorff - Director
(American, 55 years old, born September 1971)
Appointed 06 June 2022
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Active
|
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Michael Rubenstein - Director
(Canadian, 53 years old, born December 1973)
Appointed 08 June 2011, Resigned 20 December 2018
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Resigned
|
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Jerome Underhill - Director
(British, 51 years old, born January 1975)
Appointed 20 December 2018, Resigned 24 February 2023
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 06 June 2022
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Active
|
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Taylor Wessing Secretaries Limited - Secretary
Appointed 02 July 2012, Resigned 16 June 2020
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Resigned
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