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David Bunting - Director (British, 58 years old, born April 1968)
Appointed 19 February 2019, Resigned 01 September 2019
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Resigned
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Amir Choudry - Director (British, 40 years old, born March 1986)
Appointed 17 October 2016, Resigned 04 June 2019
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Resigned
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Mark Crawford - Director (British, 41 years old, born February 1985)
Appointed 14 October 2019, Resigned 01 June 2024
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Resigned
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Barry Douglas - Director (American, 68 years old, born March 1958)
Appointed 25 February 2008, Resigned 01 March 2014
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Resigned
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Ross Ewen - Director (British, 36 years old, born February 1990)
Appointed 19 February 2019, Resigned 14 October 2019
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Resigned
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Geralyn Fallon - Director (American, 66 years old, born May 1960)
Appointed 01 March 2014, Resigned 17 September 2021
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Resigned
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William Lees - Director (British, 60 years old, born May 1966)
Appointed 17 October 2016, Resigned 31 March 2025
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Resigned
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Paul Logan - Director (British, 51 years old, born February 1975)
Appointed 09 April 2025
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Active
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Lars Margard - Director (Swedish, 57 years old, born October 1969)
Appointed 25 February 2008, Resigned 01 March 2014
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Resigned
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James Marvin - Director (American, 65 years old, born January 1961)
Appointed 01 March 2014, Resigned 17 October 2016
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Resigned
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Joseph Meyer - Director (American, 64 years old, born December 1962)
Appointed 01 March 2014, Resigned 25 April 2014
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Resigned
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Gregory Packard - Director (American, 59 years old, born January 1967)
Appointed 25 April 2014, Resigned 03 May 2024
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Resigned
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Victor Palomino - Director (American, 45 years old, born February 1981)
Appointed 19 July 2024
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Active
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Noah Popp - Director (American, 53 years old, born April 1973)
Appointed 01 December 2021, Resigned 17 June 2025
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Resigned
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Timothy Rane - Director (British, 60 years old, born August 1966)
Appointed 08 February 2011, Resigned 08 July 2016
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Resigned
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Philip Tang - Director (British, 43 years old, born January 1983)
Appointed 09 April 2025
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Active
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Dracliffe Company Services Limited - Secretary
Appointed 25 February 2008, Resigned 03 October 2017
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Resigned
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Waterlow Secretaries Limited - Secretary
Appointed 25 February 2008, Resigned 25 February 2008
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Resigned
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