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Sahba Badii Azandahi - Director (British, 67 years old, born November 1959)
Appointed 01 August 2009, Resigned 12 July 2011
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Resigned
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Daniel Cook - Director (American, 44 years old, born February 1982)
Appointed 02 September 2025
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Active
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Warren Hawkins - Director (British, 61 years old, born June 1965)
Appointed 12 July 2011, Resigned 01 April 2024
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Resigned
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Tyler Lythgoe - Director (American, 37 years old, born November 1989)
Appointed 02 September 2025
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Active
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Jaren Nichols - Director (American, 44 years old, born June 1982)
Appointed 02 September 2025
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Active
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Brandon Peay - Director (American, 42 years old, born February 1984)
Appointed 02 September 2025
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Active
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Damjan Pipan - Director (Slovenian, 49 years old, born September 1977)
Appointed 14 November 2008
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Active
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Jure Pompe - Director (Slovenian, 49 years old, born March 1977)
Appointed 27 August 2008
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Active
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Mitja Vavpotic - Director (Slovenian, 50 years old, born November 1976)
Appointed 01 August 2009
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Active
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Pembrook Law Corporation - Director
Appointed 30 April 2008, Resigned 27 August 2008
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Resigned
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Steinberg & Partners Business Consulting Corp. - Secretary
Appointed 30 April 2008, Resigned 09 September 2008
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Resigned
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