|
|
Paul Boast - Director (British, 80 years old, born June 1946)
|
Resigned
|
|
|
Mark Bridgland - Director (British, 43 years old, born February 1983)
Appointed 01 September 2022, Resigned 27 March 2023
|
Resigned
|
|
|
Darryl Burman - Director (American, 68 years old, born October 1958)
Appointed 01 July 2017, Resigned 16 January 2023
|
Resigned
|
|
|
Darren Guiver - Director (British, 58 years old, born September 1968)
Appointed 26 September 2017, Resigned 19 November 2019
|
Resigned
|
|
|
Earl Hesterberg - Director (American, 73 years old, born August 1953)
Appointed 01 July 2017, Resigned 01 September 2022
|
Resigned
|
|
|
Gillian Hobson - Director (American, 55 years old, born July 1971)
Appointed 16 January 2023
|
Active
|
|
|
Timothy Humphries - Director (British, 56 years old, born August 1970)
Appointed 04 December 2000, Resigned 01 July 2017
|
Resigned
|
|
|
Colin Jackson - Director (British, 62 years old, born November 1964)
Appointed 01 September 2012, Resigned 01 July 2017
|
Resigned
|
|
|
Richard Johnson - Director (British, 74 years old, born May 1952)
|
Resigned
|
|
|
Richard Johnson - Director (British, 74 years old, born May 1952)
Appointed 18 April 1997, Resigned 01 July 2017
|
Resigned
|
|
|
Daryl Kenningham - Director (American, 62 years old, born April 1964)
Appointed 01 September 2022, Resigned 01 November 2024
|
Resigned
|
|
|
Kenneth Key - Director (British, 97 years old, born May 1929)
|
Resigned
|
|
|
Mark Leeder - Director (British, 51 years old, born April 1975)
Appointed 21 November 2023, Resigned 31 March 2026
|
Resigned
|
|
|
Peter Liddle - Director (British, 80 years old, born January 1946)
|
Resigned
|
|
|
Peter Liddle - Director (British, 80 years old, born January 1946)
|
Resigned
|
|
|
Daniel McHenry - Director (British, 52 years old, born May 1974)
Appointed 01 July 2017
|
Active
|
|
|
Mark Raban - Director (British, 60 years old, born November 1966)
Appointed 01 October 2024
|
Active
|
|
|
John Rickel - Director (American, 65 years old, born September 1961)
Appointed 01 July 2017, Resigned 13 September 2020
|
Resigned
|
|
|
Roberto Rodrigues Ferreira - Director (Brazilian, 65 years old, born January 1961)
Appointed 09 October 2020, Resigned 01 September 2022
|
Resigned
|
|
|
Philip Southwick - Director (American, 42 years old, born November 1984)
Appointed 21 November 2023, Resigned 04 September 2025
|
Resigned
|
|
|
David Willoughby - Director (British, 67 years old, born December 1959)
Appointed 01 January 2005, Resigned 29 February 2012
|
Resigned
|