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Bryan Bast - Director (American, 55 years old, born December 1971)
Appointed 17 December 2012, Resigned 24 February 2015
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Resigned
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James Decleene - Director (American, 65 years old, born November 1961)
Appointed 08 April 2014, Resigned 28 June 2019
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Resigned
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Anne Hampton - Director (American, 75 years old, born March 1951)
Appointed 28 June 2019, Resigned 06 October 2022
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Resigned
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Bruce Henry - Director (British, 80 years old, born November 1946)
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Resigned
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Barbara Henry - Director (British, 77 years old, born February 1949)
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Resigned
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Rose Henry - Director (British, 49 years old, born January 1977)
Appointed 10 December 2010, Resigned 13 June 2012
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Resigned
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Joseph Henry - Director (British, 48 years old, born July 1978)
Appointed 10 December 2010, Resigned 13 June 2012
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Resigned
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Thomas Henry - Director (British, 43 years old, born December 1983)
Appointed 10 December 2010, Resigned 13 June 2012
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Resigned
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Andrew Kevill - Director (British, 78 years old, born November 1948)
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Resigned
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Patricia Kevill - Director (British, 75 years old, born March 1951)
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Resigned
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Michael King - Director (American, 51 years old, born February 1975)
Appointed 16 January 2024
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Active
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Conrad Knewstubb - Director (British, 83 years old, born January 1943)
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Resigned
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Ian Messenger - Director (British, 58 years old, born March 1968)
Appointed 06 October 2022
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Active
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Edith Nixon - Director (American, 69 years old, born February 1957)
Appointed 28 June 2019, Resigned 06 October 2022
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Resigned
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Theodore Nixon - Director (American, 74 years old, born May 1952)
Appointed 28 June 2019, Resigned 06 October 2022
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Resigned
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Eric Norris - Director (American, 60 years old, born November 1966)
Appointed 05 January 2015, Resigned 31 October 2017
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Resigned
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Pradeep Parmar - Director (British, 68 years old, born July 1958)
Appointed 06 October 2022, Resigned 16 January 2024
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Resigned
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Joseph Pattison - Director (American, 75 years old, born October 1951)
Appointed 13 June 2012, Resigned 01 November 2017
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Resigned
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Richard Perry - Director (British, 81 years old, born March 1945)
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Resigned
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Michael Smith - Director (United States, 65 years old, born March 1961)
Appointed 13 June 2012, Resigned 01 December 2014
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Resigned
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Gerard Wijeyeratne - Director (United States, 54 years old, born July 1972)
Appointed 13 June 2012, Resigned 08 April 2014
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Resigned
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