|
|
Chris Behrenbruch - Director (United States, 51 years old, born February 1975)
Appointed 28 November 2008, Resigned 10 October 2009
|
Resigned
|
|
|
Hugh Bettesworth - Director (British, 60 years old, born November 1966)
Appointed 27 February 2008
|
Active
|
|
|
John Brady - Director (British, 81 years old, born April 1945)
Appointed 28 November 2008, Resigned 01 October 2019
|
Resigned
|
|
|
Gail Buswell - Director (British, 52 years old, born January 1974)
Appointed 01 December 2009, Resigned 31 March 2015
|
Resigned
|
|
|
Karsten Damgaard Iversen - Director (Dutch, 70 years old, born January 1956)
Appointed 28 May 2010, Resigned 14 January 2011
|
Resigned
|
|
|
Jon De Vries - Director (American, 59 years old, born January 1967)
Appointed 29 September 2021, Resigned 31 December 2024
|
Resigned
|
|
|
Mark Evans - Director (British, 57 years old, born September 1969)
Appointed 28 November 2008, Resigned 08 February 2019
|
Resigned
|
|
|
Samuel Gray - Director (British, 49 years old, born May 1977)
Appointed 13 February 2019
|
Active
|
|
|
Anna Griffin - Director (British, 39 years old, born March 1987)
Appointed 01 August 2022, Resigned 21 May 2025
|
Resigned
|
|
|
David Gudgin - Director (British, 54 years old, born April 1972)
Appointed 28 November 2008, Resigned 27 April 2022
|
Resigned
|
|
|
Sebastien Jantet - Director (British, 57 years old, born September 1969)
Appointed 22 January 2020, Resigned 31 July 2022
|
Resigned
|
|
|
Duane Lawrence - Director (British,American, 62 years old, born November 1964)
Appointed 01 October 2019, Resigned 27 April 2022
|
Resigned
|
|
|
Eugene Saragnese - Director (American, 70 years old, born December 1956)
Appointed 01 September 2015, Resigned 25 September 2024
|
Resigned
|
|
|
Hans Von Celsing - Director (Swedish, 76 years old, born July 1950)
Appointed 28 November 2008, Resigned 01 January 2010
|
Resigned
|