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Miles Circo - Director (American, 80 years old, born September 1946)
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Resigned
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Mark Fandrich - Director (American, 65 years old, born November 1961)
Appointed 14 January 2017, Resigned 02 August 2021
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Resigned
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Edwin Freeman - Director (American, 71 years old, born September 1955)
Appointed 03 September 2013, Resigned 31 December 2016
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Resigned
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Roger Lacey - Director (British,American, 76 years old, born May 1950)
Appointed 22 May 2013, Resigned 02 August 2021
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Resigned
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Kevin Martin - Director (British, 70 years old, born October 1956)
Appointed 14 January 2017, Resigned 31 October 2018
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Resigned
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David McGraw - Director (United States Citizen, 75 years old, born November 1951)
Appointed 27 July 2011, Resigned 21 May 2013
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Resigned
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Scott Otis - Director (American, 64 years old, born January 1962)
Appointed 03 September 2013, Resigned 01 January 2016
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Resigned
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Paul Pickle - Director (American, 56 years old, born June 1970)
Appointed 02 August 2021
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Active
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William Schultz - Director (Usa, 58 years old, born June 1968)
Appointed 27 July 2011, Resigned 03 September 2013
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Resigned
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Paul Strawbridge - Director (British, 68 years old, born March 1958)
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Resigned
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George Wakileh - Director (American, 61 years old, born October 1965)
Appointed 01 January 2016, Resigned 14 October 2016
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Resigned
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Jeremy Whitaker - Director (American, 56 years old, born August 1970)
Appointed 02 August 2021
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Active
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