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Robb Allen - Director (American, 65 years old, born April 1961)
Appointed 17 August 2016, Resigned 15 November 2017
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Resigned
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Jatinder Brainch - Director (British, 52 years old, born March 1974)
Appointed 07 January 2013, Resigned 04 February 2015
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Resigned
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Michael Bross - Director (American, 61 years old, born June 1965)
Appointed 17 August 2016, Resigned 15 November 2017
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Resigned
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Marc Glosserman - Director (American, 52 years old, born June 1974)
Appointed 21 August 2001, Resigned 16 June 2003
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Resigned
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Toby Harris - Director (British, 51 years old, born May 1975)
Appointed 21 August 2008, Resigned 28 September 2011
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Resigned
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Austin Heiman - Director (American, 38 years old, born December 1988)
Appointed 17 August 2016, Resigned 15 November 2017
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Resigned
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Troels Henriksen - Director (British, 62 years old, born April 1964)
Appointed 04 February 2015, Resigned 30 September 2016
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Resigned
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Martin Humphries - Director (British, 72 years old, born October 1954)
Appointed 22 August 2001, Resigned 30 June 2007
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Resigned
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Stephen Kirk - Director (British, 74 years old, born August 1952)
Appointed 22 August 2001, Resigned 30 June 2007
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Resigned
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Peter Knight - Director (British, 65 years old, born July 1961)
Appointed 30 June 2007, Resigned 28 September 2011
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Resigned
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Mark McCardle - Director (British, 47 years old, born February 1979)
Appointed 15 November 2017, Resigned 10 December 2018
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Resigned
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Darren Norfolk - Director (British, 49 years old, born September 1977)
Appointed 15 November 2017
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Active
|
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Christopher Rosas - Director (American, 49 years old, born November 1977)
Appointed 15 November 2017
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Active
|
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Gordon Smith - Director (American, 65 years old, born October 1961)
Appointed 18 June 2001, Resigned 22 August 2001
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Resigned
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Stewart Smythe - Director (British, 53 years old, born November 1973)
Appointed 13 March 2015, Resigned 15 November 2017
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Resigned
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Reinhard Waldinger - Director (Swiss, 50 years old, born January 1976)
Appointed 15 November 2017
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Active
|
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Andrew Warren - Director (British, 60 years old, born July 1966)
Appointed 22 August 2001, Resigned 30 June 2007
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Resigned
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Alan Waterfield - Director (British, 56 years old, born December 1970)
Appointed 30 June 2007, Resigned 06 August 2008
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Resigned
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Mark Woodall - Director (British, 56 years old, born April 1970)
Appointed 28 September 2011, Resigned 07 January 2013
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Resigned
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Everdirector Limited - Nominee Director
Appointed 14 February 2001, Resigned 18 June 2001
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 14 February 2001, Resigned 18 June 2001
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Resigned
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