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Ruth Bracken - Director (British, 75 years old, born September 1951)
Appointed 18 January 2011, Resigned 24 February 2011
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Resigned
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William Collis - Director (British, 54 years old, born January 1972)
Appointed 14 March 2011, Resigned 28 February 2018
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Resigned
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Jason Conley - Director (American, 51 years old, born August 1975)
Appointed 18 April 2019
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Active
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Robert Crisci - Director (American, 51 years old, born November 1975)
Appointed 18 April 2019, Resigned 31 December 2019
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Resigned
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Martin Franks - Director (British, 52 years old, born April 1974)
Appointed 03 December 2015
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Active
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Charlotte Lawrence - Director (British, 42 years old, born July 1984)
Appointed 09 March 2011, Resigned 14 March 2011
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Resigned
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Jody Madden - Director (American, 48 years old, born April 1978)
Appointed 01 July 2019
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Active
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Alexandra Mahon - Director (British, 53 years old, born October 1973)
Appointed 03 December 2015, Resigned 26 October 2017
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Resigned
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Craig Rodgerson - Director (British, 62 years old, born May 1964)
Appointed 13 October 2017, Resigned 01 July 2019
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Resigned
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Karen Slatford - Director (British, 70 years old, born September 1956)
Appointed 14 March 2011, Resigned 18 April 2019
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Resigned
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William Smales - Director (British, 51 years old, born December 1975)
Appointed 24 February 2011, Resigned 14 March 2011
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Resigned
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John Stipancich - Director (American, 58 years old, born October 1968)
Appointed 18 April 2019
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Active
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Michael Wand - Director (German, 60 years old, born April 1966)
Appointed 24 February 2011, Resigned 14 March 2011
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Resigned
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 18 April 2019
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Active
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Travers Smith Limited - Director
Appointed 18 January 2011, Resigned 24 February 2011
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 18 January 2011, Resigned 24 February 2011
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 18 January 2011, Resigned 24 February 2011
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Resigned
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