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Lawrence Burke - Director (American, 56 years old, born August 1970)
Appointed 31 December 2019, Resigned 02 April 2021
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Resigned
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David Crouse - Director (American, 62 years old, born September 1964)
Appointed 09 December 2016, Resigned 31 October 2022
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Resigned
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Panagiotis Haskopoulos - Director (American, 51 years old, born September 1975)
Appointed 19 May 2014, Resigned 20 June 2014
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Resigned
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Michael Hubik - Director (American, 60 years old, born September 1966)
Appointed 08 June 2018, Resigned 31 December 2019
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Resigned
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Anthony Kosinski - Director (American, 60 years old, born June 1966)
Appointed 31 October 2022, Resigned 01 March 2024
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Resigned
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JR. Lancaster - Director (American, 58 years old, born May 1968)
Appointed 19 May 2014, Resigned 20 June 2014
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Resigned
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Jeffrey Lass - Director (American, 56 years old, born February 1970)
Appointed 20 June 2014, Resigned 18 May 2018
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Resigned
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James Moran - Director (American, 61 years old, born November 1965)
Appointed 31 October 2022
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Active
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Sejal Patel - Director (American, 48 years old, born December 1978)
Appointed 01 March 2024
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Active
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William Spurgeon - Director (American, 67 years old, born January 1959)
Appointed 09 December 2016, Resigned 31 December 2019
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Resigned
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Gary Stapleton - Director (British, 64 years old, born April 1962)
Appointed 20 June 2014, Resigned 09 December 2016
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Resigned
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Neil Thomas - Director (United States Of America, 61 years old, born June 1965)
Appointed 20 June 2014, Resigned 09 December 2016
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Resigned
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Brian Thompson - Director (American, 40 years old, born February 1986)
Appointed 01 June 2021, Resigned 31 October 2022
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Resigned
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Damian Tracey - Director (United Kingdom, 61 years old, born September 1965)
Appointed 20 June 2014, Resigned 09 December 2016
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Resigned
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Thomas Walker - Director (American, 56 years old, born June 1970)
Appointed 19 May 2014, Resigned 20 June 2014
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Resigned
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Addleshaw Goddard (Scotland) Secretarial Limited - Secretary
Appointed 12 March 2020, Resigned 05 January 2026
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Resigned
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