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Colin Anderson - Director (British, 54 years old, born October 1972)
Appointed 05 January 2001, Resigned 01 February 2011
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Resigned
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Joseph Babcock - Director (American, 55 years old, born March 1971)
Appointed 29 September 2014, Resigned 15 March 2020
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Resigned
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John Farnsworth - Director (American, 61 years old, born December 1965)
Appointed 29 September 2014, Resigned 29 November 2020
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Resigned
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Randy Gelber - Director (American, 55 years old, born April 1971)
Appointed 15 March 2020
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Active
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Axel Hohaus - Director (German, 50 years old, born December 1976)
Appointed 11 September 2016, Resigned 29 November 2020
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Resigned
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Nigel Kent - Director (British, 61 years old, born March 1965)
Appointed 30 November 1993, Resigned 09 January 2001
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Resigned
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Julie Lobean - Director (American, 60 years old, born July 1966)
Appointed 29 November 2020, Resigned 24 June 2022
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Resigned
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Mark Rein - Director (Canadian, 63 years old, born February 1963)
Appointed 02 January 2002, Resigned 13 May 2019
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Resigned
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Belinda Stockwell - Director (Irish, 49 years old, born December 1977)
Appointed 24 June 2022
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Active
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Tim Sweeney - Director (American, 56 years old, born December 1970)
Appointed 30 November 1993, Resigned 13 May 2019
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Resigned
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Joseph Wilbur - Director (American, 65 years old, born February 1961)
Appointed 02 January 2002, Resigned 13 May 2019
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Resigned
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J.A. Rose (Accountants) Limited - Secretary
Appointed 16 July 1998, Resigned 09 January 2001
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Resigned
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Leeds Day Financial Services Limited - Director
Appointed 26 October 1993, Resigned 30 November 1993
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Resigned
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Woodfines Company Services Limited - Secretary
Appointed 26 October 1993, Resigned 26 September 1997
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Resigned
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