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Michael Acedo - Director
(Canadian, 46 years old, born November 1980)
Appointed 01 July 2022
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Active
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William Allingham - Director
(American, 53 years old, born May 1973)
Appointed 19 April 2012, Resigned 07 December 2014
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Resigned
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Frederick Ball - Director
(United States, 64 years old, born September 1962)
Appointed 07 January 2008, Resigned 29 April 2011
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Resigned
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Adam Cole - Director
(British, 76 years old, born April 1950)
Appointed 01 April 2005, Resigned 22 November 2007
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Resigned
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Gordon Davies - Director
(Canadian, 64 years old, born April 1962)
Appointed 01 January 2020, Resigned 01 July 2022
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Resigned
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Anthony Folger - Director
(American, 54 years old, born February 1972)
Appointed 26 March 2019, Resigned 01 January 2020
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Resigned
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Oliver Gallienne - Director
(English, 53 years old, born January 1973)
Appointed 01 April 2020, Resigned 23 February 2022
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Resigned
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Neil Hammerton - Director
(British, 56 years old, born April 1970)
Appointed 21 November 2002, Resigned 22 November 2007
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Resigned
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Ryan Howe - Director
(American, 45 years old, born August 1981)
Appointed 01 February 2015, Resigned 26 March 2019
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Resigned
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David Huberman - Director
(American, 56 years old, born July 1970)
Appointed 05 May 2009, Resigned 25 October 2013
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Resigned
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Michael Irwin - Director
(American, 57 years old, born March 1969)
Appointed 22 November 2007, Resigned 24 October 2008
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Resigned
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Philip Mochan - Director
(United Kingdom, 63 years old, born August 1963)
Appointed 01 April 2005, Resigned 22 November 2007
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Resigned
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Joshua Pace - Director
(American, 59 years old, born March 1967)
Appointed 22 November 2007, Resigned 30 April 2008
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Resigned
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Rupert Page - Director
(British, 63 years old, born August 1963)
Appointed 21 November 2002, Resigned 22 November 2007
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Resigned
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John Post - Director
(American, 58 years old, born July 1968)
Appointed 29 April 2011, Resigned 01 January 2020
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Resigned
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Neil Rafferty - Director
(British, 69 years old, born October 1957)
Appointed 08 December 2005, Resigned 21 September 2006
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Resigned
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Madhu Ranganathan - Director
(American, 62 years old, born May 1964)
Appointed 01 January 2020, Resigned 27 January 2025
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Resigned
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Margaret Shields - Director
(American, 51 years old, born April 1975)
Appointed 28 February 2014, Resigned 26 March 2019
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Resigned
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Patrick Summers - Director
(American, 66 years old, born January 1960)
Appointed 22 November 2007, Resigned 19 September 2008
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Resigned
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Christian Waida - Director
(British, 60 years old, born January 1966)
Appointed 01 April 2020
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Active
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Peter Watkins - Director
(Us, 71 years old, born April 1955)
Appointed 13 January 2009, Resigned 04 May 2009
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Resigned
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Mark Wilkinson - Director
(British, 60 years old, born September 1966)
Appointed 01 April 2022
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Active
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