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Brian Anderson - Director (American, 52 years old, born May 1974)
Appointed 08 February 2018, Resigned 02 July 2020
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Resigned
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James Austin - Director (British, 57 years old, born November 1969)
Appointed 13 May 2010, Resigned 30 November 2011
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Resigned
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Peter Baines - Director (British, 64 years old, born September 1962)
Appointed 26 February 2009, Resigned 11 March 2014
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Resigned
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Steven Carle - Director (British, 57 years old, born April 1969)
Appointed 26 February 2009, Resigned 13 May 2010
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Resigned
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Daniel Consigli - Director (American, 56 years old, born May 1970)
Appointed 02 July 2020, Resigned 01 December 2020
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Resigned
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Daniel Consigli - Director (American, 56 years old, born May 1970)
Appointed 10 December 2021, Resigned 06 March 2023
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Resigned
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Eric Cooney - Director (American, 60 years old, born March 1966)
Appointed 12 June 2017, Resigned 25 July 2018
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Resigned
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Ian Cooper - Director (British, 71 years old, born August 1955)
Appointed 11 March 2014, Resigned 06 May 2015
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Resigned
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Ray Cross - Director (British, 75 years old, born September 1951)
Appointed 11 March 2014, Resigned 12 March 2015
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Resigned
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Simon Derry - Director (British, 65 years old, born February 1961)
Appointed 26 February 2009, Resigned 11 March 2014
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Resigned
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Darryl Eales - Director (British, 66 years old, born October 1960)
Appointed 09 November 2012, Resigned 11 March 2014
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Resigned
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Guy Eaton - Director (British, 64 years old, born October 1962)
Appointed 23 March 2015, Resigned 18 May 2015
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Resigned
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Peter Fredericks - Director (British, 62 years old, born November 1964)
Appointed 26 February 2009, Resigned 11 March 2014
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Resigned
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Sai Gopal - Director (American, 57 years old, born April 1969)
Appointed 06 March 2023, Resigned 01 October 2023
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Resigned
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Timothy Greenfield - Director (American, 55 years old, born April 1971)
Appointed 02 July 2020, Resigned 20 October 2021
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Resigned
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Paul Horton - Director (British, 60 years old, born August 1966)
Appointed 29 February 2016, Resigned 24 January 2019
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Resigned
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Alec Lappe - Director (American, 45 years old, born July 1981)
Appointed 08 February 2018, Resigned 02 July 2020
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Resigned
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Kevan Leggett - Director (British, 62 years old, born March 1964)
Appointed 26 February 2009, Resigned 11 March 2014
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Resigned
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Anne Malyszko - Director (American, 46 years old, born May 1980)
Appointed 17 April 2018, Resigned 02 July 2020
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Resigned
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Paul Martin - Director (British, 50 years old, born February 1976)
Appointed 19 May 2015, Resigned 07 September 2015
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Resigned
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Martin Mulligan - Director (British, 64 years old, born October 1962)
Appointed 11 March 2014, Resigned 23 March 2015
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Resigned
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Graham Pitman - Director (British, 76 years old, born July 1950)
Appointed 29 September 2008, Resigned 23 February 2010
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Resigned
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Graham Pitman - Director (British, 76 years old, born July 1950)
Appointed 01 August 2010, Resigned 11 March 2014
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Resigned
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Timothy Shoulders Ii - Director (American, 47 years old, born December 1979)
Appointed 01 December 2020, Resigned 10 December 2021
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Resigned
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Gavin Simonds - Director (British, 71 years old, born January 1955)
Appointed 26 February 2009, Resigned 11 March 2014
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Resigned
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Alexander Snodgrass - Director (British, 46 years old, born December 1980)
Appointed 15 April 2013, Resigned 11 March 2014
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Resigned
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Yann Souillard - Director (French-American, 57 years old, born March 1969)
Appointed 30 November 2011, Resigned 09 November 2012
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Resigned
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Richard Sussman - Director (American, 55 years old, born April 1971)
Appointed 10 December 2021, Resigned 22 May 2023
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Resigned
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Robert Szabo-Rowe - Director (British, 60 years old, born April 1966)
Appointed 19 May 2015, Resigned 18 May 2018
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Resigned
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Timothy Thorsteinson - Director (Canadian/American, 73 years old, born December 1953)
Appointed 02 March 2015, Resigned 10 June 2017
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Resigned
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William Tiszali - Director (American, 56 years old, born January 1970)
Appointed 08 February 2018, Resigned 17 April 2018
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Resigned
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Jonathan Wilson - Director (American, 44 years old, born August 1982)
Appointed 01 October 2023
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Active
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Oval Nominees Limited - Nominee Director
Appointed 14 May 2008, Resigned 26 February 2009
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Resigned
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