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Paul Davies - Director (Uk, 74 years old, born July 1952)
Appointed 03 June 2003, Resigned 01 March 2016
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Resigned
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Grant Fitz - Director (American, 64 years old, born March 1962)
Appointed 09 February 2021, Resigned 14 April 2023
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Resigned
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Claire Mirfin - Director (British, 50 years old, born August 1976)
Appointed 05 January 2004, Resigned 01 March 2016
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Resigned
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Gregory Tayler - Director (Canadian, 69 years old, born June 1957)
Appointed 09 February 2021
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Active
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Daniel Triest - Director (American, 67 years old, born August 1959)
Appointed 01 March 2016
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Active
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David Williams - Director (British, 76 years old, born March 1950)
Appointed 05 January 2004, Resigned 01 March 2016
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Resigned
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