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Stephen Burke - Director
(British, 62 years old, born January 1964)
Appointed 03 April 2012, Resigned 31 August 2018
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Resigned
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Neil Cox - Director
(British, 58 years old, born October 1968)
Appointed 16 September 2010, Resigned 30 January 2015
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Resigned
|
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Dominic Dalli - Director
(British, 54 years old, born August 1972)
Appointed 29 November 2010, Resigned 23 September 2011
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Resigned
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Theodore Eichenlaub - Director
(American, 52 years old, born May 1974)
Appointed 31 August 2018, Resigned 15 May 2020
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Resigned
|
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Wayne Grubbs - Director
(American, 58 years old, born February 1968)
Appointed 31 August 2018, Resigned 30 April 2019
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Resigned
|
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Andrew Insley - Director
(British, 47 years old, born January 1979)
Appointed 02 November 2011, Resigned 29 November 2017
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Resigned
|
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Neeraj Karhade - Director
(American, 50 years old, born November 1976)
Appointed 26 May 2022
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Active
|
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David Metzger - Director
(American, 71 years old, born May 1955)
Appointed 09 March 2021, Resigned 26 May 2022
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Resigned
|
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William Mulligan - Director
(American, 57 years old, born February 1969)
Appointed 01 October 2013, Resigned 31 August 2018
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Resigned
|
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Michael Needley - Director
(British, 56 years old, born August 1970)
Appointed 23 September 2011, Resigned 30 January 2015
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Resigned
|
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Patrick Olson - Director
(American, 61 years old, born December 1965)
Appointed 05 June 2023
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Active
|
|
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Adam Palmer - Director
(British, 49 years old, born October 1977)
Appointed 15 May 2020, Resigned 05 June 2023
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Resigned
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Shvetank Shah - Director
(American, 60 years old, born October 1966)
Appointed 15 May 2020, Resigned 05 June 2023
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Resigned
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Anthony Solway - Director
(British, 67 years old, born June 1959)
Appointed 29 November 2010, Resigned 30 January 2015
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Resigned
|
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JR Stype - Director
(American, 55 years old, born August 1971)
Appointed 31 August 2018, Resigned 07 June 2019
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Resigned
|
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Gerardus Van Leeuwen - Director
(Dutch, 60 years old, born April 1966)
Appointed 29 November 2010, Resigned 23 October 2015
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Resigned
|
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Ron Weekes - Director
(British, 58 years old, born November 1968)
Appointed 17 December 2018, Resigned 09 March 2021
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Resigned
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David Wilson - Director
(British, 66 years old, born February 1960)
Appointed 29 November 2010, Resigned 05 November 2011
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Resigned
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