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Neil Bennett - Director (British, 72 years old, born October 1954)
Appointed 31 December 2009, Resigned 30 November 2016
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Resigned
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Neil Bennett - Director (British, 72 years old, born October 1954)
Appointed 01 February 2005, Resigned 01 May 2005
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Resigned
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Eric Breiner - Director (American, 56 years old, born January 1970)
Appointed 28 November 2025
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Active
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David Dennsteadt - Director (American, 54 years old, born September 1972)
Appointed 31 December 2018, Resigned 28 November 2025
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Resigned
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Kelly Hewitson - Director (British, 54 years old, born February 1972)
Appointed 31 December 2012, Resigned 15 June 2022
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Resigned
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Claire Hunter - Director (British, 51 years old, born July 1975)
Appointed 01 April 2005, Resigned 31 December 2009
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Resigned
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David Marshall - Director (British, 39 years old, born March 1987)
Appointed 01 June 2023, Resigned 28 June 2024
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Resigned
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Mark McGonigle - Director (American, 65 years old, born May 1961)
Appointed 31 December 2009, Resigned 18 August 2020
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Resigned
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Gregory Michael - Director (United States, 61 years old, born August 1965)
Appointed 31 December 2009, Resigned 19 December 2013
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Resigned
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Edward Moore - Director (American, 69 years old, born July 1957)
Appointed 01 May 2010, Resigned 30 November 2016
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Resigned
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Kelly Paxton - Director (British, 54 years old, born May 1972)
Appointed 01 April 2005, Resigned 31 December 2009
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Resigned
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Simon Paxton - Director (British, 49 years old, born December 1977)
Appointed 01 April 2005, Resigned 18 August 2020
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Resigned
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Jamie Paxton - Director (British, 40 years old, born May 1986)
Appointed 01 April 2005, Resigned 31 December 2009
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Resigned
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George Paxton - Director (British, 79 years old, born November 1947)
Appointed 01 February 2005, Resigned 31 December 2012
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Resigned
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Anne Paxton - Director (British, 76 years old, born June 1950)
Appointed 01 April 2005, Resigned 31 December 2009
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Resigned
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Jonathan Paxton - Director (British, 51 years old, born June 1975)
Appointed 01 April 2005, Resigned 31 December 2009
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Resigned
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David Reif - Director (American, 73 years old, born August 1953)
Appointed 31 December 2009, Resigned 31 December 2018
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Resigned
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Ronald Rice - Director (United States, 64 years old, born November 1962)
Appointed 31 December 2009, Resigned 30 November 2016
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Resigned
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Patrick Shea - Director (American, 63 years old, born July 1963)
Appointed 19 December 2013, Resigned 18 August 2020
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Resigned
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Nicholas Simpson - Director (British, 60 years old, born April 1966)
Appointed 31 December 2009, Resigned 31 May 2021
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Resigned
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Paul Tompson - Director (United States, 70 years old, born September 1956)
Appointed 31 December 2009, Resigned 30 April 2010
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Resigned
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Timothy Whittaker - Director (British, 52 years old, born May 1974)
Appointed 31 May 2021, Resigned 30 November 2023
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Resigned
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