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Susan Bennett - Director (American, 59 years old, born January 1967)
Appointed 31 May 2024, Resigned 04 August 2025
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Resigned
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Douglas Braun - Director (American, 66 years old, born June 1960)
Appointed 01 December 2015, Resigned 30 January 2019
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Resigned
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Robert Farrell - Director (American, 63 years old, born December 1963)
Appointed 24 October 2012, Resigned 01 December 2015
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Resigned
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Laura Fese - Director (American, 63 years old, born July 1963)
Appointed 01 September 2021, Resigned 01 April 2023
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Resigned
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David Gibbon - Director (British, 66 years old, born July 1960)
Appointed 11 July 2012, Resigned 15 January 2013
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Resigned
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Jennifer Grafton - Director (American, 50 years old, born March 1976)
Appointed 01 September 2021, Resigned 01 November 2021
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Resigned
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Jennifer Grafton - Director (American, 50 years old, born March 1976)
Appointed 01 April 2023, Resigned 31 May 2024
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Resigned
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Andrew Hicks - Director (British, 51 years old, born March 1975)
Appointed 14 May 2013, Resigned 08 March 2016
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Resigned
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Andrew Kirkwood - Director (English, 55 years old, born July 1971)
Appointed 30 January 2019, Resigned 01 September 2021
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Resigned
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Deepa Kurian - Director (American, 49 years old, born May 1977)
Appointed 01 September 2021, Resigned 04 August 2025
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Resigned
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Quentin Lathuille - Director (French, 36 years old, born August 1990)
Appointed 15 February 2021, Resigned 01 September 2021
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Resigned
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Robert MacLean - Director (British, 47 years old, born August 1979)
Appointed 18 April 2012, Resigned 02 February 2018
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Resigned
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Stuart Mann - Director (British, 51 years old, born May 1975)
Appointed 04 August 2025
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Active
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Caroline Pham - Director (Australian, 36 years old, born April 1990)
Appointed 04 August 2025
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Active
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Stephen Pittman - Director (American, 52 years old, born February 1974)
Appointed 01 April 2023, Resigned 04 August 2025
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Resigned
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Deep Shah - Director (British, 47 years old, born April 1979)
Appointed 18 April 2012, Resigned 01 September 2021
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Resigned
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Adam Solomon - Director (American, 39 years old, born April 1987)
Appointed 02 February 2018, Resigned 15 February 2021
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Resigned
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Matthew Spetzler - Director (American, 47 years old, born September 1979)
Appointed 18 April 2012, Resigned 16 July 2013
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Resigned
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Stephen Tracey - Director (Irish, 58 years old, born December 1968)
Appointed 04 August 2025
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Active
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Jordan Company Secretaries Limited - Secretary
Appointed 18 April 2012, Resigned 13 February 2013
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Resigned
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