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Justin Barnett - Director (American, 51 years old, born October 1975)
Appointed 10 September 2025
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Active
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Scott Burkhart - Director (American, 51 years old, born March 1975)
Appointed 12 October 2021
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Active
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William Capstick - Director (British, 77 years old, born June 1949)
Appointed 31 March 2008, Resigned 01 August 2014
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Resigned
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Timothy Gifford - Director (British, 70 years old, born April 1956)
Appointed 04 April 2008, Resigned 08 December 2008
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Resigned
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Trevor Inglis - Director (British, 72 years old, born December 1954)
Appointed 04 April 2008, Resigned 30 September 2009
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Resigned
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Robert Jackson - Director (British, 70 years old, born February 1956)
Appointed 04 April 2008, Resigned 11 September 2009
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Resigned
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Jean Jameson - Director (British, 62 years old, born November 1964)
Appointed 19 December 2008, Resigned 30 September 2009
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Resigned
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Ciaran Lynch - Director (American, 70 years old, born June 1956)
Appointed 01 August 2014, Resigned 07 December 2020
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Resigned
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Peter Manos - Director (American, 58 years old, born March 1968)
Appointed 24 October 2017, Resigned 10 September 2025
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Resigned
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Jeremy Parkinson - Director (British, 63 years old, born July 1963)
Appointed 31 March 2008, Resigned 01 August 2014
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Resigned
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John Stankiewicz - Director (American, 68 years old, born September 1958)
Appointed 01 August 2014, Resigned 07 July 2021
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Resigned
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Ryan Swann - Director (British, 45 years old, born November 1981)
Appointed 27 March 2008, Resigned 31 March 2008
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Resigned
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Robert Turner - Director (British, 78 years old, born August 1948)
Appointed 27 March 2008, Resigned 31 March 2008
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Resigned
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