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Robert Brindle - Director (British, 93 years old, born March 1933)
Appointed 05 October 1998, Resigned 16 September 2010
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Resigned
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Stephen Brockett - Director (British, 63 years old, born December 1963)
Appointed 16 September 2010, Resigned 28 October 2013
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Resigned
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Thomas Dewitt - Director (American, 84 years old, born June 1942)
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Resigned
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James Fletcher - Director (British, 71 years old, born December 1955)
Appointed 16 September 2010
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Active
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Kenneth Foden - Director (British, 82 years old, born December 1944)
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Resigned
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Ricky Forsyth - Director (British, 52 years old, born June 1974)
Appointed 11 December 2017
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Active
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Amy Gagnon - Director (American, 47 years old, born May 1979)
Appointed 26 January 2024, Resigned 02 May 2025
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Resigned
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Robert Gibson - Director (British, 82 years old, born June 1944)
Appointed 28 October 2013, Resigned 14 November 2019
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Resigned
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David Gieve - Director (British, 108 years old, born August 1918)
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Resigned
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Mark Hampton - Director (British, 62 years old, born June 1964)
Appointed 17 September 1992, Resigned 31 December 1998
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Resigned
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Adrian Hayes - Director (British, 68 years old, born November 1958)
Appointed 18 March 1999, Resigned 24 March 2005
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Resigned
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Ross McGovern - Director (British, 48 years old, born May 1978)
Appointed 11 April 2016, Resigned 17 October 2018
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Resigned
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James Mettling - Director (American, 80 years old, born July 1946)
Appointed 31 December 1997, Resigned 30 September 2012
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Resigned
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Timothy O'neil - Director (Us Citizen, 55 years old, born July 1971)
Appointed 19 November 2003, Resigned 31 August 2007
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Resigned
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Edward Paquette - Director (Usa, 91 years old, born October 1935)
Appointed 01 July 1998, Resigned 01 July 2001
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Resigned
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Michael Pattison - Director (American, 60 years old, born May 1966)
Appointed 30 September 2012, Resigned 11 April 2016
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Resigned
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Daniel Potter - Director (American, 70 years old, born March 1956)
Appointed 01 July 2001, Resigned 12 September 2003
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Resigned
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Danielle Rangel - Director (American, 45 years old, born September 1981)
Appointed 02 May 2025
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Active
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Garry Saunders - Director (British, 80 years old, born December 1946)
Appointed 29 November 2007, Resigned 01 December 2011
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Resigned
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Lindsay Sedwick - Director (American, 91 years old, born May 1935)
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Resigned
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Sean Valashinas - Director (American, 55 years old, born July 1971)
Appointed 29 November 2007, Resigned 26 January 2024
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Resigned
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David Weston - Director (British, 60 years old, born May 1966)
Appointed 11 May 2006, Resigned 13 April 2007
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 14 April 2007, Resigned 30 November 2022
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 30 November 2022
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Active
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