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Ashutosh Agrawal - Director (American, 49 years old, born February 1977)
Appointed 01 May 2014, Resigned 31 December 2014
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Resigned
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Joel Bomgaars - Director (American, 46 years old, born February 1980)
Appointed 04 April 2011, Resigned 01 May 2014
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Resigned
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Matthew Dircks - Director (American, 61 years old, born August 1965)
Appointed 17 June 2019, Resigned 01 July 2022
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Resigned
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Bruce Duner - Director (American, 64 years old, born October 1962)
Appointed 30 December 2014, Resigned 21 November 2016
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Resigned
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Hythem El-Nazer - Director (American, 48 years old, born July 1978)
Appointed 01 May 2014, Resigned 31 December 2014
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Resigned
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Stuart Facey - Director (British, 66 years old, born October 1960)
Appointed 04 April 2011, Resigned 01 May 2014
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Resigned
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Stuart Facey - Director (British, 66 years old, born October 1960)
Appointed 30 December 2014, Resigned 31 December 2018
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Resigned
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Jonathan Morgan - Director (American, 59 years old, born April 1967)
Appointed 04 April 2011, Resigned 01 May 2014
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Resigned
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Valerie Moulden - Director (British, 53 years old, born February 1973)
Appointed 17 June 2019
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Active
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Joseph Rutten - Director (American, 46 years old, born June 1980)
Appointed 01 July 2022
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Active
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Janine Seebeck - Director (American, 51 years old, born October 1975)
Appointed 21 November 2016
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Active
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High Street Partners Europe Limited - Secretary
Appointed 04 April 2011, Resigned 01 May 2014
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Resigned
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