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Richard Bowler - Director
(British, 53 years old, born August 1973)
Appointed 15 November 2012, Resigned 28 May 2014
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Resigned
|
|
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Benjamin Chrnelich - Director
(American, 52 years old, born June 1974)
Appointed 11 June 2012, Resigned 28 May 2014
|
Resigned
|
|
|
Arthur Gardiner - Director
(American, 46 years old, born December 1980)
Appointed 15 May 2021, Resigned 23 June 2021
|
Resigned
|
|
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Richard Gray - Director
(N Irish, 60 years old, born February 1966)
Appointed 27 April 2004, Resigned 04 June 2004
|
Resigned
|
|
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Scott Hill - Director
(American, 59 years old, born December 1967)
Appointed 18 September 2014, Resigned 15 May 2021
|
Resigned
|
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Samuel Johnson - Director
(American, 58 years old, born November 1968)
Appointed 07 March 2008, Resigned 31 December 2008
|
Resigned
|
|
|
Ciaran Kennedy - Director
(British, 45 years old, born January 1981)
Appointed 28 May 2014, Resigned 01 August 2014
|
Resigned
|
|
|
Jonathan Lambert - Director
(British, 62 years old, born February 1964)
Appointed 13 March 2007, Resigned 07 March 2008
|
Resigned
|
|
|
Lawrence Leibowitz - Director
(American, 66 years old, born April 1960)
Appointed 07 March 2008, Resigned 13 November 2013
|
Resigned
|
|
|
Paul McBride - Director
(N Irish, 60 years old, born July 1966)
Appointed 27 April 2004, Resigned 04 June 2004
|
Resigned
|
|
|
Glenn McClements - Director
(British, 49 years old, born May 1977)
Appointed 28 May 2014, Resigned 18 September 2014
|
Resigned
|
|
|
Ian McIntyre - Director
(British, 43 years old, born December 1983)
Appointed 28 May 2014, Resigned 18 September 2014
|
Resigned
|
|
|
Tony McManus - Director
(British, 53 years old, born August 1973)
Appointed 11 June 2012, Resigned 31 August 2012
|
Resigned
|
|
|
Daniel Moore - Director
(British, 54 years old, born July 1972)
Appointed 13 March 2007, Resigned 22 March 2010
|
Resigned
|
|
|
David Peniket - Director
(British, 61 years old, born December 1965)
Appointed 18 September 2014, Resigned 30 September 2017
|
Resigned
|
|
|
Christopher Rhodes - Director
(British, 45 years old, born April 1981)
Appointed 07 July 2022
|
Active
|
|
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Johnathan Short - Director
(American, 60 years old, born January 1966)
Appointed 04 June 2015, Resigned 26 October 2018
|
Resigned
|
|
|
Andrew Surdykowski - Director
(American, 56 years old, born June 1970)
Appointed 26 October 2018, Resigned 22 June 2021
|
Resigned
|
|
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Ronald Verstappen - Director
(58 years old, born January 1968)
Appointed 04 June 2004, Resigned 07 March 2008
|
Resigned
|
|
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Stuart Williams - Director
(South African, 48 years old, born July 1978)
Appointed 01 October 2017, Resigned 30 June 2022
|
Resigned
|
|
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Claire Wright - Director
(British, 59 years old, born May 1967)
Appointed 18 September 2014, Resigned 30 April 2015
|
Resigned
|
|
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Stanley Young - Director
(British, 70 years old, born May 1956)
Appointed 31 December 2008, Resigned 31 May 2012
|
Resigned
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