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Paul Barrow - Director (British, 70 years old, born September 1956)
Appointed 09 October 2009, Resigned 09 May 2016
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Resigned
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Ezio Braggio - Director (Italian, 70 years old, born January 1956)
Appointed 08 January 2018, Resigned 29 March 2019
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Resigned
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Christopher Connor - Director (American, 70 years old, born March 1956)
Appointed 23 October 2009, Resigned 09 May 2016
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Resigned
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Andrew Davis - Director (British, 63 years old, born July 1963)
Appointed 09 October 2009, Resigned 09 October 2009
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Resigned
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James Donchess - Director (American, 63 years old, born September 1963)
Appointed 29 March 2019, Resigned 07 July 2023
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Resigned
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Howard Hargreaves - Director (British, 66 years old, born June 1960)
Appointed 09 October 2009, Resigned 08 January 2018
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Resigned
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Sean Hennessy - Director (American, 69 years old, born September 1957)
Appointed 23 October 2009, Resigned 08 January 2018
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Resigned
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Dennis Karnstein - Director (American, 60 years old, born November 1966)
Appointed 29 March 2019, Resigned 30 June 2021
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Resigned
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Jeffrey Miklich - Director (American, 52 years old, born March 1974)
Appointed 08 January 2018, Resigned 07 July 2023
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Resigned
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Allen Mistysyn - Director (American, 58 years old, born November 1968)
Appointed 08 January 2018, Resigned 29 March 2019
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Resigned
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John Morikis - Director (American, 63 years old, born August 1963)
Appointed 09 May 2016, Resigned 08 January 2018
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Resigned
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Catherine Morley - Director (British, 59 years old, born August 1967)
Appointed 07 July 2023
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Active
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Brian Padden - Director (American, 55 years old, born April 1971)
Appointed 08 January 2018, Resigned 28 January 2022
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Resigned
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Simon Walker - Director (British, 54 years old, born September 1972)
Appointed 15 March 2023
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Active
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David Wright - Director (British, 61 years old, born January 1965)
Appointed 30 June 2021, Resigned 15 March 2023
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Resigned
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