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John Baumann - Director (American, 69 years old, born March 1957)
Appointed 15 January 2007, Resigned 17 August 2015
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Resigned
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Owen Coop - Director (British, 51 years old, born September 1975)
Appointed 04 January 2012, Resigned 30 September 2019
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Resigned
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Jonathan Dill - Director (American, 61 years old, born June 1965)
Appointed 01 April 2008, Resigned 17 June 2016
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Resigned
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Michelle Grant - Director (British, 47 years old, born July 1979)
Appointed 30 September 2019, Resigned 27 May 2022
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Resigned
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Giuseppe Italiano - Director (British, 59 years old, born January 1967)
Appointed 04 December 2007, Resigned 30 September 2019
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Resigned
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Brian Mynott - Director (British, 54 years old, born March 1972)
Appointed 05 November 2019
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Active
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Alison Taylor Burt - Director (British, 57 years old, born April 1969)
Appointed 01 February 2010, Resigned 10 June 2011
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Resigned
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Gregory Tucker - Director (American, 56 years old, born June 1970)
Appointed 18 August 2015
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Active
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Filex Nominees Limited - Director
Appointed 07 November 2006, Resigned 15 January 2007
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Resigned
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Filex Services Limited - Secretary
Appointed 07 November 2006, Resigned 15 January 2007
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Resigned
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