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Kelby Barton - Director (American, 52 years old, born January 1974)
Appointed 18 July 2017, Resigned 28 July 2017
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Resigned
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Kelby Barton - Director (American, 52 years old, born January 1974)
Appointed 04 March 2019, Resigned 31 March 2021
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Resigned
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Whitney Clark - Director (American, 62 years old, born January 1964)
Appointed 08 November 2023
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Active
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Trudy Cooke - Director (British, 56 years old, born September 1970)
Appointed 31 March 2021, Resigned 23 September 2022
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Resigned
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Peter Crossley - Director (British, 69 years old, born February 1957)
Appointed 01 October 2012, Resigned 08 October 2012
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Resigned
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Victoria Dimmick - Director (British, 48 years old, born March 1978)
Appointed 04 February 2015, Resigned 18 July 2017
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Resigned
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Jessica Horrillo - Director (American, 46 years old, born December 1980)
Appointed 09 June 2023, Resigned 30 October 2023
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Resigned
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Gavin Lazarus - Director (American, 40 years old, born April 1986)
Appointed 21 December 2022, Resigned 24 March 2023
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Resigned
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Alan Rassaby - Director (American, 70 years old, born January 1956)
Appointed 18 July 2017, Resigned 28 July 2017
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Resigned
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Guy Saner - Director (British, 48 years old, born January 1978)
Appointed 08 October 2012, Resigned 18 July 2017
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Resigned
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Stuart Simpson - Director (British, 59 years old, born September 1967)
Appointed 02 December 2021, Resigned 21 December 2022
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Resigned
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Gagandeep Singh - Director (American, 49 years old, born May 1977)
Appointed 28 July 2017, Resigned 21 February 2019
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Resigned
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Lamberta Smink - Director (Dutch, 56 years old, born October 1970)
Appointed 03 March 2022, Resigned 21 December 2022
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Resigned
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Sameer Sood - Director (Indian, 57 years old, born March 1969)
Appointed 21 December 2022
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Active
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Glenn Taylor - Director (American, 68 years old, born March 1958)
Appointed 28 July 2017, Resigned 28 November 2019
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Resigned
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Peter Turner - Director (British, 57 years old, born March 1969)
Appointed 10 May 2018, Resigned 28 January 2022
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Resigned
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Lindsey Whelan - Director (British, 56 years old, born July 1970)
Appointed 08 October 2012, Resigned 18 July 2017
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Resigned
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Squire Sanders Directors Limited - Director
Appointed 01 October 2012, Resigned 08 October 2012
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Resigned
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Squire Sanders Secretaries Limited - Secretary
Appointed 01 October 2012, Resigned 08 October 2012
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Resigned
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