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David Anderman - Director (Us Citizen, 57 years old, born May 1969)
Appointed 03 December 2012, Resigned 30 May 2014
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Resigned
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Ilene Aultman - Director (American, 65 years old, born April 1961)
Appointed 31 May 2014
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Active
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Tracy Bermingham - Director (Irish, 47 years old, born March 1979)
Appointed 22 June 2021
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Active
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Steven Condiotti - Director (American, 65 years old, born March 1961)
Appointed 03 December 2012, Resigned 05 September 2013
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Resigned
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Chakira Gavazzi - Director (American, 49 years old, born April 1977)
Appointed 22 June 2021
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Active
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Zelda Hansson - Director (British, 50 years old, born April 1976)
Appointed 01 September 2017, Resigned 30 November 2020
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Resigned
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Russell Haywood - Director (British, 65 years old, born March 1961)
Appointed 14 December 2020, Resigned 18 July 2024
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Resigned
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Benjamin Morris - Director (British,American, 56 years old, born November 1970)
Appointed 31 May 2014
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Active
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Andrew Widger - Director (Irish, 58 years old, born September 1968)
Appointed 05 September 2013, Resigned 01 September 2017
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Resigned
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Reed Smith Corporate Services Limited - Secretary
Appointed 03 December 2012, Resigned 08 April 2014
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Resigned
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