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Charles Clark - Director
(American, 72 years old, born February 1954)
Appointed 07 February 2017, Resigned 02 July 2019
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Resigned
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Kevin Creel - Director
(American, 65 years old, born April 1961)
Appointed 19 November 2012, Resigned 21 March 2023
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Resigned
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Malcolm Fernandes - Director
(British, 53 years old, born March 1973)
Appointed 21 March 2023
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Active
|
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Gareth Newton - Director
(British, 57 years old, born May 1969)
Appointed 21 March 2023
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Active
|
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Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 21 March 2023
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Active
|
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Srinivasan Subramanian - Director
(American, 53 years old, born June 1973)
Appointed 19 November 2012, Resigned 21 March 2023
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Resigned
|
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Kevin Yoshimoto - Director
(Japanese,American, 62 years old, born November 1964)
Appointed 02 July 2019, Resigned 31 March 2023
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 19 November 2012, Resigned 26 February 2024
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Resigned
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