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Edmond Akubuiro - Director (American, 70 years old, born December 1956)
Appointed 12 April 2012, Resigned 25 February 2014
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Resigned
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Deborah Argent - Director (British, 69 years old, born February 1957)
Appointed 01 June 2007, Resigned 12 April 2012
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Resigned
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Thomas Campbell - Director (American, 50 years old, born December 1976)
Appointed 17 October 2017
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Active
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Stephen Cosgrove - Director (American, 65 years old, born October 1961)
Appointed 01 January 2017
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Active
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Patricia Faulds - Director (American, 66 years old, born December 1960)
Appointed 12 April 2012
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Active
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Ronald Gordon - Director (United States, 55 years old, born June 1971)
Appointed 12 April 2012, Resigned 25 February 2014
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Resigned
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Paul Hills - Director (British, 63 years old, born November 1963)
Appointed 25 February 2014, Resigned 31 December 2016
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Resigned
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Lewis Hinman Iii - Director (American, 74 years old, born September 1952)
Appointed 15 March 2013, Resigned 25 February 2014
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Resigned
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Murali Krishnan - Director (American, 53 years old, born December 1973)
Appointed 17 July 2018, Resigned 09 September 2019
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Resigned
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Terence Madden - Director (British, 77 years old, born June 1949)
Appointed 01 June 2007, Resigned 12 April 2012
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Resigned
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Jeffrey McGinn - Director (American, 67 years old, born December 1959)
Appointed 06 November 2015, Resigned 31 August 2017
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Resigned
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Janet McGregor - Director (United States, 72 years old, born February 1954)
Appointed 12 April 2012, Resigned 31 July 2015
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Resigned
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Roberto Mitrevski - Director (American, 59 years old, born September 1967)
Appointed 06 November 2015, Resigned 06 June 2018
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Resigned
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Alexander Smart - Director (British, 74 years old, born March 1952)
Appointed 01 June 2007, Resigned 12 April 2012
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Resigned
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Wilson Taylor - Director (British, 68 years old, born October 1958)
Appointed 01 August 2007, Resigned 31 December 2009
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Resigned
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Brent Vitek - Director (American, 84 years old, born May 1942)
Appointed 01 June 2007, Resigned 12 April 2012
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Resigned
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Kevin Wheelhouse - Director (British, 74 years old, born October 1952)
Appointed 01 June 2007, Resigned 12 April 2012
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Resigned
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Mark Williams - Director (British, 67 years old, born October 1959)
Appointed 23 February 2009, Resigned 15 March 2013
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Resigned
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Christopher Young - Director (American, 67 years old, born December 1959)
Appointed 25 February 2014, Resigned 30 October 2015
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Resigned
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Shoosmiths Directors Limited - Director
Appointed 19 February 2007, Resigned 01 June 2007
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Resigned
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Shoosmiths Secretaries Limited - Secretary
Appointed 19 February 2007, Resigned 01 June 2007
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Resigned
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