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Mark Benford - Director (British, 63 years old, born July 1963)
Appointed 23 July 2024
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Active
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Kristian Dales - Director (British, 52 years old, born August 1974)
Appointed 23 July 2024
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Active
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Penelope Gadd - Director (British, 61 years old, born September 1965)
Appointed 10 March 2020, Resigned 23 July 2024
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Resigned
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Jerry Gahlhoff Jr. - Director (American, 54 years old, born October 1972)
Appointed 23 July 2024
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Active
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 18 March 2003, Resigned 18 March 2003
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 18 March 2003, Resigned 18 March 2003
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Resigned
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Kenneth Krause - Director (American, 51 years old, born January 1975)
Appointed 23 July 2024
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Active
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Steven Leavitt - Director (American, 58 years old, born October 1968)
Appointed 10 March 2020, Resigned 23 July 2024
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Resigned
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Paul Northen - Director (American, 62 years old, born December 1964)
Appointed 10 March 2020, Resigned 27 July 2021
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Resigned
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Matt Turek - Director (American, 59 years old, born June 1967)
Appointed 27 July 2021
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Active
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David Van Vynck - Director (British, 55 years old, born April 1971)
Appointed 18 March 2003, Resigned 10 March 2020
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Resigned
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Alan Van Vynck - Director (British, 79 years old, born May 1947)
Appointed 18 March 2003, Resigned 10 March 2020
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Resigned
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Suzanne Van Vynck - Director (British, 74 years old, born May 1952)
Appointed 18 March 2003, Resigned 10 March 2020
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Resigned
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John Wilson - Director (American, 69 years old, born November 1957)
Appointed 10 March 2020, Resigned 27 July 2021
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Resigned
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