|
|
Mark Benford - Director (British, 63 years old, born July 1963)
Appointed 23 July 2024
|
Active
|
|
|
Kristian Dales - Director (British, 52 years old, born August 1974)
Appointed 23 July 2024
|
Active
|
|
|
Stephen Daly - Director (British, 59 years old, born May 1967)
Appointed 01 October 2010, Resigned 15 November 2022
|
Resigned
|
|
|
Penelope Gadd - Director (British, 61 years old, born September 1965)
Appointed 15 November 2022, Resigned 23 July 2024
|
Resigned
|
|
|
Jerry Gahlhoff Jr. - Director (American, 54 years old, born October 1972)
Appointed 23 July 2024
|
Active
|
|
|
David Harrison - Director (British, 67 years old, born April 1959)
Appointed 06 June 1994, Resigned 15 November 2022
|
Resigned
|
|
|
Warren Harrison - Director (British, 64 years old, born February 1962)
Appointed 06 June 1994, Resigned 25 August 2020
|
Resigned
|
|
|
Stephen Ivell - Director (British, 61 years old, born December 1965)
Appointed 06 June 1994, Resigned 15 November 2022
|
Resigned
|
|
|
Kenneth Krause - Director (American, 51 years old, born January 1975)
Appointed 23 July 2024
|
Active
|
|
|
Steve Leavitt - Director (American, 58 years old, born October 1968)
Appointed 15 November 2022, Resigned 23 July 2024
|
Resigned
|
|
|
Stephen Mills - Director (British, 70 years old, born May 1956)
Appointed 01 August 2001, Resigned 14 June 2019
|
Resigned
|
|
|
William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 06 June 1994, Resigned 06 June 1994
|
Resigned
|
|
|
Howard Thomas - Nominee Secretary (British)
Appointed 06 June 1994, Resigned 06 June 1994
|
Resigned
|
|
|
Matthew Turek - Director (American, 59 years old, born June 1967)
Appointed 15 November 2022
|
Active
|