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Andrew Cole - Director (British, 60 years old, born October 1966)
Appointed 04 June 2009, Resigned 30 April 2014
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Resigned
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Bret Comolli - Director (American, 66 years old, born February 1960)
Appointed 16 April 2008, Resigned 04 May 2009
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Resigned
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Roger Detter - Director (American, 57 years old, born December 1969)
Appointed 01 December 2017, Resigned 02 June 2022
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Resigned
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Stephen Ellis - Director (British, 63 years old, born January 1963)
Appointed 08 July 2013, Resigned 15 September 2014
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Resigned
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Mark Gunning - Director (American, 69 years old, born December 1957)
Appointed 24 July 2009, Resigned 01 December 2017
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Resigned
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John Knoch - Director (American, 49 years old, born November 1977)
Appointed 02 June 2022
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Active
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Charles Laue - Director (American, 61 years old, born May 1965)
Appointed 16 April 2008, Resigned 26 March 2013
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Resigned
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Charles Laue - Director (American, 61 years old, born May 1965)
Appointed 30 April 2014, Resigned 02 May 2018
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Resigned
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Andrea Magyera - Director (American, 46 years old, born January 1980)
Appointed 16 April 2025
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Active
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Gavin Miller - Director (British, 54 years old, born October 1972)
Appointed 02 June 2022
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Active
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Willard Reagan - Director (United States, 65 years old, born August 1961)
Appointed 04 June 2009, Resigned 24 July 2009
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Resigned
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Gerald Risk - Director (Canadian, 58 years old, born October 1968)
Appointed 16 April 2008, Resigned 26 March 2013
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Resigned
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Sean Rocks - Director (Irish, 72 years old, born June 1954)
Appointed 02 June 2022
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Active
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Charles Stewart Jr. - Director (American, 57 years old, born September 1969)
Appointed 12 May 2016, Resigned 08 October 2020
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Resigned
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John Storey - Director (American, 54 years old, born October 1972)
Appointed 01 December 2017, Resigned 31 December 2024
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Resigned
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Kevin Taweel - Director (Canadian, 61 years old, born April 1965)
Appointed 16 April 2008, Resigned 01 December 2017
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Resigned
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Paul Hastings Administrative Services Limited - Secretary
Appointed 16 April 2008, Resigned 31 December 2010
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Resigned
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