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Thomas Anderson - Director (Usa, 62 years old, born February 1964)
Appointed 08 November 2010, Resigned 14 October 2011
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Resigned
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John Beckwith - Director (British, 55 years old, born May 1971)
Appointed 08 November 2010, Resigned 20 June 2011
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Resigned
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Nicholas Coathup - Director (British, 61 years old, born March 1965)
Appointed 27 June 2011, Resigned 23 October 2013
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Resigned
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Alexander Cope-Norris - Director (British, 55 years old, born March 1971)
Appointed 18 October 2012, Resigned 24 May 2016
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Resigned
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Gerald Corcoran - Director (American, 71 years old, born May 1955)
Appointed 08 November 2010, Resigned 20 March 2023
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Resigned
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James Gabriele - Director (American, 59 years old, born February 1967)
Appointed 11 June 2013
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Active
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Brad Giemza - Director (American, 57 years old, born August 1969)
Appointed 20 March 2023, Resigned 20 March 2023
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Resigned
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Brad Giemza - Director (American, 57 years old, born August 1969)
Appointed 19 December 2022, Resigned 05 January 2026
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Resigned
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Peter Green - Director (British, 62 years old, born October 1964)
Appointed 19 December 2022, Resigned 05 January 2026
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Resigned
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Peter Green - Director (British, 62 years old, born April 1964)
Appointed 20 March 2023, Resigned 20 March 2023
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Resigned
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David Mudie - Director (British, 49 years old, born June 1977)
Appointed 18 October 2012, Resigned 29 June 2016
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Resigned
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Jamal Oulhadj - Director (American, 61 years old, born March 1965)
Appointed 08 November 2010, Resigned 02 January 2019
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Resigned
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Mark Phelps - Director (British, 53 years old, born October 1973)
Appointed 19 December 2022, Resigned 01 September 2025
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Resigned
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Thomas Texier - Director (French, 53 years old, born June 1973)
Appointed 01 September 2016, Resigned 01 May 2020
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Resigned
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Melissa Zierk - Director (American, 44 years old, born July 1982)
Appointed 01 September 2016, Resigned 19 December 2022
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Resigned
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Katten Muchin Rosenman Cornish Llp - Secretary
Appointed 08 November 2010, Resigned 01 December 2011
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Resigned
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