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Glen Best - Director
(British, 50 years old, born November 1976)
Appointed 30 April 2018
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Active
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Michael Cooper - Director
(American, 80 years old, born March 1946)
Appointed 31 August 2017
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Active
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Mark Regan - Director
(British, 52 years old, born October 1974)
Appointed 30 April 2018
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Active
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Rajnikant Shah - Director
(American, 80 years old, born September 1946)
Appointed 31 August 2017
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Active
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Ameesh Shah - Director
(American, 48 years old, born November 1978)
Appointed 31 August 2017
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Active
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Ashok Songra - Director
(British, 66 years old, born June 1960)
Appointed 31 August 2017
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Active
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Suresh Tharma - Director
(British, 63 years old, born February 1963)
Appointed 31 August 2017
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Active
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Jason Thompson - Director
(Irish, 59 years old, born November 1967)
Appointed 13 February 2017, Resigned 31 August 2017
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Resigned
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James Turner - Director
(American, 66 years old, born May 1960)
Appointed 31 August 2017
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Active
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