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David Cole - Director
(British, 64 years old, born September 1962)
Appointed 01 April 2014, Resigned 25 October 2016
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Resigned
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Gerald Corbett - Director
(American, 63 years old, born October 1963)
Appointed 07 August 2019, Resigned 19 July 2021
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Resigned
|
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Thomas Day - Director
(American, 54 years old, born September 1972)
Appointed 30 July 2021
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Active
|
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Jennifer Gibson - Director
(British, 54 years old, born May 1972)
Appointed 13 December 2022
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Active
|
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Mark Ground - Director
(British, 56 years old, born October 1970)
Appointed 29 October 2010
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Active
|
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Laurence Harrod - Director
(American, 70 years old, born March 1956)
Appointed 28 September 2016, Resigned 07 August 2019
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Resigned
|
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John Hughes - Director
(Us, 80 years old, born November 1946)
Appointed 30 October 2007, Resigned 29 October 2010
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Resigned
|
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Nicola McLeod - Director
(British, 65 years old, born December 1961)
Appointed 28 September 2016, Resigned 27 December 2017
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Resigned
|
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Michael O'donnell - Director
(Irish/British, 59 years old, born July 1967)
Appointed 18 October 2013, Resigned 26 September 2014
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Resigned
|
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Antonio Romero - Director
(Spanish, 55 years old, born May 1971)
Appointed 27 December 2017
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Active
|
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Kenneth Wilson - Director
(British, 69 years old, born February 1957)
Appointed 30 October 2007, Resigned 01 April 2014
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Resigned
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