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David Bruce - Director (British, 66 years old, born May 1960)
Appointed 19 March 2009, Resigned 11 March 2014
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Resigned
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Nicholas Carew Hunt - Director (British, 75 years old, born October 1951)
Appointed 29 February 2008, Resigned 11 March 2014
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Resigned
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Tony Dobbyn - Director (British, 63 years old, born June 1963)
Appointed 13 April 2011, Resigned 18 May 2011
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Resigned
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Andrew Dodsworth - Director (British, 63 years old, born November 1963)
Appointed 28 August 2013, Resigned 11 March 2014
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Resigned
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John Foyle - Director (British, 78 years old, born June 1948)
Appointed 29 February 2008, Resigned 30 June 2009
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Resigned
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Arthur Gardiner - Director (American, 46 years old, born December 1980)
Appointed 15 May 2021
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Active
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Scott Hill - Director (American, 59 years old, born December 1967)
Appointed 10 March 2014, Resigned 15 May 2021
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Resigned
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Mark Ibbotson - Director (British, 59 years old, born May 1967)
Appointed 03 April 2008, Resigned 28 August 2013
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Resigned
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John Lee - Director (British, 62 years old, born August 1964)
Appointed 10 June 2011, Resigned 11 March 2014
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Resigned
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David Peniket - Director (British, 61 years old, born December 1965)
Appointed 10 March 2014, Resigned 30 September 2017
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Resigned
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Christopher Rhodes - Director (British, 45 years old, born April 1981)
Appointed 07 July 2022
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Active
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Johnathan Short - Director (American, 60 years old, born January 1966)
Appointed 10 March 2014, Resigned 26 October 2018
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Resigned
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Andrew Surdykowski - Director (American, 56 years old, born June 1970)
Appointed 26 October 2018
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Active
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Stuart Williams - Director (South African, 48 years old, born July 1978)
Appointed 01 October 2017, Resigned 30 June 2022
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Resigned
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