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Adam Brown - Director
(British, 63 years old, born April 1963)
Appointed 08 October 2010, Resigned 02 September 2011
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Resigned
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Mark Chamberlain - Director
(American, 53 years old, born February 1973)
Appointed 02 September 2022, Resigned 12 February 2024
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Resigned
|
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Phil Collerton - Director
(British, 64 years old, born September 1962)
Appointed 07 October 2011, Resigned 07 September 2012
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Resigned
|
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Annette Court - Director
(British, 64 years old, born March 1962)
Appointed 01 April 2013, Resigned 09 June 2017
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Resigned
|
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Luke Davies - Director
(British, 61 years old, born January 1965)
Appointed 04 March 2010, Resigned 08 October 2010
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Resigned
|
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Andrew Davison - Director
(British, 59 years old, born August 1967)
Appointed 07 September 2012, Resigned 09 July 2019
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Resigned
|
|
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Brad Foy - Director
(American, 67 years old, born October 1959)
Appointed 01 September 2011, Resigned 10 December 2018
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Resigned
|
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Michael Garrett - Director
(British, 55 years old, born February 1971)
Appointed 31 October 2018, Resigned 09 July 2019
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Resigned
|
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Joshua Gilbertson - Director
(British, 46 years old, born August 1980)
Appointed 04 March 2010, Resigned 07 September 2012
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Resigned
|
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Carl Gillert - Director
(American, 56 years old, born June 1970)
Appointed 24 April 2024, Resigned 07 February 2025
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Resigned
|
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William Gresty - Director
(British, 46 years old, born March 1980)
Appointed 24 May 2017, Resigned 09 July 2019
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Resigned
|
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Barrie Hadfield - Director
(British, 57 years old, born May 1969)
Appointed 04 March 2010, Resigned 09 July 2019
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Resigned
|
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Christopher Hodges - Director
(British, 58 years old, born December 1968)
Appointed 07 September 2012, Resigned 24 May 2017
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Resigned
|
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Sheryl Hoskins - Director
(American, 56 years old, born October 1970)
Appointed 18 April 2022, Resigned 10 October 2024
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Resigned
|
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George Korchinsky - Director
(Canadian, 85 years old, born January 1941)
Appointed 17 December 2010, Resigned 07 April 2011
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Resigned
|
|
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Duncan Lewis - Director
(British, 75 years old, born April 1951)
Appointed 24 August 2012, Resigned 19 March 2016
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Resigned
|
|
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Avaneesh Marwaha - Director
(American, 46 years old, born August 1980)
Appointed 09 July 2019, Resigned 18 April 2022
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Resigned
|
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Avaneesh Marwaha - Director
(American, 46 years old, born August 1980)
Appointed 10 October 2024
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Active
|
|
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Karen Milliner - Director
(British, 66 years old, born March 1960)
Appointed 16 June 2021
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Active
|
|
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Liberty O'brien - Director
(British, 35 years old, born July 1991)
Appointed 16 June 2021
|
Active
|
|
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Serena O'keeffe - Director
(Irish, 47 years old, born December 1979)
Appointed 18 January 2019, Resigned 28 February 2020
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Resigned
|
|
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Stephen Over - Director
(British, 39 years old, born January 1987)
Appointed 23 April 2021, Resigned 10 June 2021
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Resigned
|
|
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Milla Rahmani - Director
(American, 50 years old, born January 1976)
Appointed 23 February 2021, Resigned 02 September 2022
|
Resigned
|
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Richard Rowson - Director
(British, 59 years old, born April 1967)
Appointed 26 November 2013, Resigned 17 August 2015
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Resigned
|
|
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Priyanka Singh - Director
(American, 46 years old, born February 1980)
Appointed 23 June 2025
|
Active
|
|
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Karen Slatford - Director
(British, 70 years old, born September 1956)
Appointed 22 December 2018, Resigned 09 July 2019
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Resigned
|
|
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Edward Tomczuk - Director
(American, 57 years old, born June 1969)
Appointed 09 July 2019, Resigned 28 February 2021
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Resigned
|
|
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Daniel Von Weihe - Director
(American, 59 years old, born July 1967)
Appointed 08 October 2010, Resigned 07 September 2012
|
Resigned
|
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Peter White - Director
(British, 55 years old, born May 1971)
Appointed 24 September 2015, Resigned 08 February 2019
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Resigned
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