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Alessandra Baccigotti - Director (Italian, 58 years old, born March 1968)
Appointed 15 September 2020, Resigned 26 November 2025
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Resigned
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Timothy Boyle - Director (Australian,Irish, 48 years old, born August 1978)
Appointed 01 March 2018, Resigned 20 July 2023
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Resigned
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Alison Campbell - Director (British, 63 years old, born December 1963)
Appointed 16 November 2010, Resigned 01 January 2016
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Resigned
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Alison Campbell - Director (Uk, 63 years old, born December 1963)
Appointed 20 January 2017, Resigned 28 February 2018
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Resigned
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Hannah Carbone - Director (American, 55 years old, born January 1971)
Appointed 15 September 2020, Resigned 18 May 2023
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Resigned
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Kevin Cullen - Director (British, 61 years old, born February 1965)
Appointed 26 April 2010, Resigned 28 February 2018
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Resigned
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Sean Fielding - Director (British, 64 years old, born December 1962)
Appointed 01 January 2016, Resigned 01 July 2023
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Resigned
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Sean Flanigan - Director (Canadian, 61 years old, born September 1965)
Appointed 12 March 2012, Resigned 02 March 2013
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Resigned
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Eric Galbraith - Director (British, 67 years old, born May 1959)
Appointed 08 March 2010, Resigned 26 April 2010
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Resigned
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David Gulley - Director (United States, 73 years old, born February 1953)
Appointed 16 November 2010, Resigned 12 March 2012
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Resigned
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Amanda McAlpine - Director (New Zealander, 59 years old, born September 1967)
Appointed 01 March 2021, Resigned 24 November 2025
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Resigned
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Angela Miller - Director (British, 56 years old, born November 1970)
Appointed 19 May 2023, Resigned 24 November 2025
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Resigned
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Helena Montiel - Director (Spanish, 57 years old, born September 1969)
Appointed 20 March 2019, Resigned 24 November 2025
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Resigned
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Jane Muir - Director (Usa, 57 years old, born November 1969)
Appointed 02 March 2013, Resigned 02 March 2013
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Resigned
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Jane Muir - Director (Usa, 67 years old, born November 1959)
Appointed 02 March 2013, Resigned 01 April 2015
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Resigned
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Henric Rhedin - Director (Swedish, 61 years old, born May 1965)
Appointed 01 March 2018, Resigned 15 September 2020
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Resigned
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Laura Savatski - Director (American, 61 years old, born October 1965)
Appointed 01 March 2018, Resigned 15 September 2020
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Resigned
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Andy Sierakowski - Director (Australian, 75 years old, born June 1951)
Appointed 16 November 2010, Resigned 02 March 2013
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Resigned
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Christian Stein - Director (German, 63 years old, born December 1963)
Appointed 05 July 2011, Resigned 01 April 2015
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Resigned
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Adam Stoten - Director (British, 51 years old, born December 1975)
Appointed 07 December 2021, Resigned 24 November 2025
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Resigned
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Steven Tan - Director (Dutch, 62 years old, born December 1964)
Appointed 01 April 2015, Resigned 28 February 2018
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Resigned
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Simon Tsai - Director (Republic Of China (Roc), 63 years old, born September 1963)
Appointed 16 November 2010, Resigned 19 March 2012
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Resigned
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Fazilet Vardar - Director (Turkish, 70 years old, born April 1956)
Appointed 01 September 2020
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Active
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David Winwood - Director (American, 69 years old, born March 1957)
Appointed 01 April 2015, Resigned 28 February 2018
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Resigned
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Leung Wong - Director (Chinese, 66 years old, born February 1960)
Appointed 01 July 2020
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Active
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James Zanewicz - Director (American, 57 years old, born August 1969)
Appointed 27 November 2017, Resigned 15 September 2020
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Resigned
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Dw Company Services Limited - Secretary
Appointed 08 March 2010, Resigned 18 October 2016
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Resigned
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