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Matthew Betts - Director (British, 58 years old, born January 1968)
Appointed 01 January 2014, Resigned 08 December 2017
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Resigned
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William Brown-Kerr - Director (British, 71 years old, born June 1955)
Appointed 17 August 2009, Resigned 25 October 2013
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Resigned
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Simon Fraser - Director (British, 68 years old, born May 1958)
Appointed 17 August 2009, Resigned 24 January 2012
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Resigned
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Gregory Herrera - Director (British, 57 years old, born April 1969)
Appointed 27 September 2012, Resigned 25 October 2013
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Resigned
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Kjell Jacobsen - Director (Norwegian, 70 years old, born December 1956)
Appointed 24 January 2012, Resigned 27 September 2012
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Resigned
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David Johnston - Director (British, 55 years old, born March 1971)
Appointed 25 October 2013, Resigned 31 December 2019
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Resigned
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Bruce McGarian - Director (British, 70 years old, born September 1956)
Appointed 17 August 2009, Resigned 25 October 2013
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Resigned
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Wael Mekkawy - Director (Egyptian, 52 years old, born May 1974)
Appointed 16 December 2019
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Active
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David Mladenka - Director (American, 66 years old, born December 1960)
Appointed 25 October 2013, Resigned 01 January 2014
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Resigned
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Gavin Prise - Director (British, 64 years old, born January 1962)
Appointed 10 May 2012, Resigned 25 October 2013
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Resigned
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Vikram Rao - Director (American, 82 years old, born June 1944)
Appointed 24 January 2012, Resigned 25 October 2013
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Resigned
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Martin White - Director (British, 53 years old, born September 1973)
Appointed 08 December 2017
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Active
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Raeburn Christie Clark & Wallace - Secretary
Appointed 17 August 2009, Resigned 25 October 2013
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Resigned
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