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Michael Ayres - Director
(British, 36 years old, born June 1990)
Appointed 08 January 2019, Resigned 07 July 2021
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Resigned
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Marie Boosey - Director
(British, 54 years old, born February 1972)
Appointed 12 June 2014, Resigned 24 November 2016
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Resigned
|
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Sheetal Chouhan - Director
(British, 47 years old, born May 1979)
Appointed 13 September 2021, Resigned 09 January 2023
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Resigned
|
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Liam Conway - Director
(British, 48 years old, born April 1978)
Appointed 24 April 2023, Resigned 12 November 2024
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Resigned
|
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Gurpreet Dehal - Director
(British, 59 years old, born January 1967)
Appointed 18 October 2018, Resigned 31 May 2022
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Resigned
|
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Ross Ditlove - Director
(United States, 58 years old, born March 1968)
Appointed 07 April 2010, Resigned 19 June 2013
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Resigned
|
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Simon Dodkin - Director
(British, 50 years old, born June 1976)
Appointed 31 March 2025
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Active
|
|
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Paul Dufresne - Director
(United States, 39 years old, born December 1987)
Appointed 28 February 2012, Resigned 28 February 2012
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Resigned
|
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Paul Dufresne - Director
(American, 38 years old, born December 1988)
Appointed 28 February 2012, Resigned 02 June 2014
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Resigned
|
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Nigel Holmes - Director
(British, 66 years old, born August 1960)
Appointed 05 March 2018, Resigned 31 December 2022
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Resigned
|
|
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Ila Jehl Iii - Director
(United States, 59 years old, born September 1967)
Appointed 07 April 2010, Resigned 16 March 2012
|
Resigned
|
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Norbert Lukasiewicz - Director
(Polish, 48 years old, born October 1978)
Appointed 23 July 2014, Resigned 15 January 2018
|
Resigned
|
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David Meek - Director
(British, 60 years old, born August 1966)
Appointed 12 May 2020, Resigned 21 February 2022
|
Resigned
|
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Brian Myers - Director
(British, 46 years old, born October 1980)
Appointed 24 July 2018, Resigned 30 June 2021
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Resigned
|
|
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Iskandar Najjar - Director
(Irish, 46 years old, born August 1980)
Appointed 20 September 2017
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Active
|
|
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Arik Oslerne - Director
(British, 44 years old, born September 1982)
Appointed 10 July 2015, Resigned 26 July 2018
|
Resigned
|
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Kieran Price - Director
(British, 55 years old, born August 1971)
Appointed 20 October 2014, Resigned 24 November 2016
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Resigned
|
|
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Steven Reeves - Director
(British, 67 years old, born July 1959)
Appointed 06 July 2022
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Active
|
|
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Mushegh Tovmasyan - Director
(American, 43 years old, born September 1983)
Appointed 06 February 2013, Resigned 04 January 2018
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Resigned
|
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Wendi Turnipseed - Director
(American, 49 years old, born July 1977)
Appointed 30 May 2011, Resigned 19 June 2013
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Resigned
|
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Paul Webb - Director
(British, 54 years old, born September 1972)
Appointed 21 February 2022
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Active
|
|
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Wei Zhu - Director
(Canadian, 45 years old, born April 1981)
Appointed 15 July 2013, Resigned 23 September 2014
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Resigned
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