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David Billings - Director
(American, 64 years old, born August 1962)
Appointed 31 December 2014, Resigned 31 July 2023
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Resigned
|
|
|
Jennifer Borggaard - Director
(United States, 57 years old, born September 1969)
Appointed 02 November 2010, Resigned 31 December 2016
|
Resigned
|
|
|
Stewart Brown - Director
(British, 53 years old, born June 1973)
Appointed 01 May 2025
|
Active
|
|
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John Erickson - Director
(American, 56 years old, born December 1970)
Appointed 31 December 2016
|
Active
|
|
|
Adrian Frost - Director
(British, 69 years old, born October 1957)
Appointed 25 January 2010
|
Active
|
|
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Jay Horgen - Director
(American, 55 years old, born January 1971)
Appointed 25 January 2010, Resigned 02 November 2010
|
Resigned
|
|
|
Rizwan Jamal - Director
(American, 51 years old, born March 1975)
Appointed 25 January 2010, Resigned 01 November 2010
|
Resigned
|
|
|
John Kingston - Director
(United States, 61 years old, born October 1965)
Appointed 02 November 2010, Resigned 31 December 2014
|
Resigned
|
|
|
Benjamin Langille - Director
(American, 49 years old, born January 1977)
Appointed 30 September 2022
|
Active
|
|
|
Benjamin Langille - Director
(American, 49 years old, born January 1977)
Appointed 25 January 2010, Resigned 02 November 2010
|
Resigned
|
|
|
Dean Maines - Director
(American, 56 years old, born November 1970)
Appointed 02 November 2010, Resigned 30 September 2022
|
Resigned
|
|
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Mark Murray - Director
(British, 57 years old, born April 1969)
Appointed 01 January 2016, Resigned 01 May 2025
|
Resigned
|
|
|
Kavita Padiyar - Director
(American, 44 years old, born August 1982)
Appointed 31 July 2023
|
Active
|
|
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Mark Tyndall - Director
(British, 68 years old, born March 1958)
Appointed 25 January 2010, Resigned 01 January 2016
|
Resigned
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