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Gregory Doran - Director (American, 51 years old, born October 1975)
Appointed 16 September 2024
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Active
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Anthony Edwards - Director (British, 72 years old, born July 1954)
Appointed 23 July 2006, Resigned 16 December 2019
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Resigned
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David Giannetto - Director (American, 58 years old, born February 1968)
Appointed 30 September 2021, Resigned 01 June 2024
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Resigned
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Drew Hazell - Director (British, 49 years old, born February 1977)
Appointed 30 November 2005, Resigned 30 November 2005
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Resigned
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Jana Hey - Director (American, 44 years old, born February 1982)
Appointed 30 September 2021, Resigned 24 September 2024
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Resigned
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Kevin Kemmerer - Director (American, 58 years old, born September 1968)
Appointed 28 May 2024
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Active
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John Leiferman - Director (American, 69 years old, born August 1957)
Appointed 16 December 2019, Resigned 30 September 2021
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Resigned
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Gordon MacNeill - Director (American, 40 years old, born January 1986)
Appointed 16 December 2019, Resigned 30 September 2021
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Resigned
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Michael Taylor - Director (British, 52 years old, born May 1974)
Appointed 30 November 2005, Resigned 15 November 2022
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Resigned
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Corporation Service Company (Uk) Limited - Secretary
Appointed 21 February 2022, Resigned 28 January 2026
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 28 January 2026
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Active
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Tayler Bradshaw Limited - Secretary
Appointed 30 November 2005, Resigned 01 December 2006
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Resigned
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