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Robert Barba - Director (American, 53 years old, born March 1973)
Appointed 31 December 2014
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Active
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Kevin Brewer - Director (British, 74 years old, born April 1952)
Appointed 27 April 2004, Resigned 27 April 2004
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Resigned
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Karl Brooks - Director (British, 52 years old, born January 1974)
Appointed 16 December 2020, Resigned 10 October 2023
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Resigned
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Ruth Carrie - Director (British, 62 years old, born June 1964)
Appointed 10 October 2023, Resigned 25 September 2025
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Resigned
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Gary Dobb - Director (British, 62 years old, born May 1964)
Appointed 13 July 2009, Resigned 22 November 2010
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Resigned
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Joseph Ferment - Director (American, 78 years old, born July 1948)
Appointed 14 July 2010, Resigned 31 December 2014
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Resigned
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Marcus Giese - Director (Dutch, 66 years old, born November 1960)
Appointed 09 July 2019, Resigned 16 December 2020
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Resigned
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Anthony Lawrence - Director (British, 75 years old, born August 1951)
Appointed 27 April 2004, Resigned 31 July 2009
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Resigned
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Brett Paddock - Director (American, 59 years old, born September 1967)
Appointed 14 July 2010
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Active
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James Paddock - Director (American, 85 years old, born May 1941)
Appointed 27 April 2004, Resigned 14 July 2010
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Resigned
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Craig Simpson - Director (British, 54 years old, born July 1972)
Appointed 16 November 2010, Resigned 09 July 2019
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Resigned
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