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David Davies - Director (British, 63 years old, born November 1963)
Appointed 02 May 2011, Resigned 01 December 2013
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Resigned
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Alan Fowles - Director (British, 63 years old, born June 1963)
Appointed 02 May 2011, Resigned 19 October 2012
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Resigned
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Marcus Mellor - Director (British, 59 years old, born June 1967)
Appointed 23 June 2009, Resigned 31 August 2010
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Resigned
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Graeme Nuttall - Director (British, 67 years old, born December 1959)
Appointed 21 September 2007, Resigned 22 October 2007
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Resigned
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Emil Peters - Director (American, 53 years old, born October 1973)
Appointed 29 September 2014, Resigned 08 November 2019
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Resigned
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Matthew Pickett - Director (British, 52 years old, born June 1974)
Appointed 08 November 2019, Resigned 14 September 2023
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Resigned
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Distie Profit - Director (American, 47 years old, born November 1979)
Appointed 08 November 2019
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Active
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Geoff Segal - Director (British, 59 years old, born November 1967)
Appointed 23 June 2009, Resigned 08 November 2019
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Resigned
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David Sides - Director (United States, 56 years old, born May 1970)
Appointed 22 October 2007, Resigned 01 June 2008
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Resigned
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Kathy Sienko - Director (British, 58 years old, born April 1968)
Appointed 22 October 2007, Resigned 02 May 2011
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Resigned
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Robyn Tolley - Director (British, 62 years old, born November 1964)
Appointed 22 October 2007, Resigned 31 May 2009
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Resigned
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Penelope Wotton - Director (British, 64 years old, born December 1962)
Appointed 21 September 2007, Resigned 22 October 2007
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Resigned
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