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Richard Barfield - Director (British, 69 years old, born July 1957)
Appointed 18 December 2013, Resigned 01 September 2017
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Resigned
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Roland Boyd - Director (British, 70 years old, born May 1956)
Appointed 21 June 2006, Resigned 31 October 2006
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Resigned
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Antony Czura - Director (New Zealand, 68 years old, born February 1958)
Appointed 31 October 2006, Resigned 01 September 2017
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Resigned
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Floyd Eberts Iii - Director (American, 67 years old, born September 1959)
Appointed 01 September 2017, Resigned 15 February 2019
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Resigned
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Glenn Eisenberg - Director (American, 65 years old, born May 1961)
Appointed 01 September 2017, Resigned 15 April 2025
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Resigned
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James Esinhart - Director (American, 63 years old, born June 1963)
Appointed 18 December 2013, Resigned 01 September 2017
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Resigned
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Robert Hainsworth - Director (British, 49 years old, born October 1977)
Appointed 15 April 2025
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Active
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Ann Hunter - Director (British, 70 years old, born November 1956)
Appointed 04 May 2016, Resigned 01 September 2017
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Resigned
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Richard Jones - Director (British, 61 years old, born December 1965)
Appointed 19 September 2014, Resigned 01 September 2017
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Resigned
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Thomas Kremer - Director (American, 49 years old, born May 1977)
Appointed 30 June 2023
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Active
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Kathryn Kyle - Director (American, 55 years old, born January 1971)
Appointed 15 April 2025
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Active
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Adam Maidment - Director (British, 53 years old, born December 1973)
Appointed 25 January 2010, Resigned 16 December 2013
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Resigned
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Rianon Mateer - Director (Australian, 50 years old, born September 1976)
Appointed 31 October 2006, Resigned 01 July 2008
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Resigned
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Ian McDonald - Director (British, 64 years old, born February 1962)
Appointed 31 January 2012, Resigned 01 March 2012
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Resigned
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Richard Pilnik - Director (United States, 69 years old, born March 1957)
Appointed 09 September 2015, Resigned 01 September 2017
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Resigned
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John Potthoff - Director (United States, 59 years old, born December 1967)
Appointed 13 November 2015, Resigned 01 September 2017
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Resigned
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Robert Pringle - Director (British, 62 years old, born February 1964)
Appointed 16 July 2018, Resigned 30 June 2023
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Resigned
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Peter Rushton - Director (British, 47 years old, born June 1979)
Appointed 01 July 2008, Resigned 25 January 2010
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Resigned
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Lee Thistlethwaite - Director (British, 78 years old, born July 1948)
Appointed 06 May 2015, Resigned 01 September 2017
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Resigned
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Peter Thomas - Director (New Zealand, 76 years old, born January 1950)
Appointed 19 September 2014, Resigned 06 May 2015
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Resigned
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Nicholas Thornton - Director (New Zealander, 65 years old, born July 1961)
Appointed 21 June 2006, Resigned 12 August 2016
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Resigned
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Sandra Van Der Vaart - Director (American, 67 years old, born September 1959)
Appointed 24 June 2019, Resigned 15 April 2025
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 10 July 2006, Resigned 18 July 2006
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 23 May 2006, Resigned 10 July 2006
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Resigned
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Vindex Limited - Nominee Director
Appointed 23 May 2006, Resigned 21 June 2006
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Resigned
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Vindex Services Limited - Nominee Director
Appointed 23 May 2006, Resigned 21 June 2006
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Resigned
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