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Darren Armour - Director (British, 56 years old, born April 1970)
Appointed 09 November 2011, Resigned 27 November 2015
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Resigned
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Ross Chiese - Director (British, 76 years old, born July 1950)
Appointed 01 August 2006, Resigned 09 November 2011
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Resigned
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Brian Collett - Director (British, 83 years old, born January 1943)
Appointed 27 July 1998, Resigned 27 July 1998
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Resigned
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Alan Dorval - Director (Us Citizen, 72 years old, born March 1954)
Appointed 20 December 2004, Resigned 30 October 2006
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Resigned
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Douglas Folsom - Director (American, 58 years old, born November 1968)
Appointed 23 July 2025
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Active
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Nick Gerde - Director (American, 82 years old, born December 1944)
Appointed 27 July 1998, Resigned 15 August 2001
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Resigned
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Raymond Grochowski - Director (American, 72 years old, born January 1954)
Appointed 23 July 2025
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Active
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Stephen Keating - Director (British, 60 years old, born September 1966)
Appointed 23 July 2015, Resigned 23 July 2025
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Resigned
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John McConnell - Director (British, 73 years old, born June 1953)
Appointed 20 March 2002, Resigned 21 April 2006
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Resigned
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John Merritt - Director (British, 74 years old, born January 1952)
Appointed 20 March 2002, Resigned 28 February 2005
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Resigned
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Charles Miracle - Director (American, 57 years old, born February 1969)
Appointed 20 March 2002, Resigned 20 December 2004
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Resigned
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Vardhan Rajkumar - Director (British, 59 years old, born August 1967)
Appointed 23 July 2015, Resigned 03 June 2020
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Resigned
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Jonathan Roy - Director (American, 44 years old, born February 1982)
Appointed 23 July 2025
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Active
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Ian Slater - Director (British, 56 years old, born October 1970)
Appointed 23 July 2015, Resigned 03 June 2020
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Resigned
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Jeffrey Smith - Director (British, 70 years old, born March 1956)
Appointed 01 March 2005, Resigned 23 July 2015
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Resigned
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Peter Statile - Director (Us Citizen, 70 years old, born August 1956)
Appointed 20 December 2004, Resigned 23 July 2015
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Resigned
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Donald Wright - Director (American, 75 years old, born December 1951)
Appointed 27 July 1998, Resigned 20 December 2004
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Resigned
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