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Steven Berns - Director (American, 62 years old, born September 1964)
Appointed 02 October 2015, Resigned 26 June 2019
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Resigned
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Timothy Bixby - Director (United States Of America, 61 years old, born January 1965)
Appointed 25 February 2015, Resigned 02 October 2015
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Resigned
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Steven Ciardiello - Director (American, 55 years old, born March 1971)
Appointed 23 July 2021
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Active
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Miguel Ferro - Director (French, 56 years old, born January 1970)
Appointed 24 June 2011, Resigned 19 January 2015
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Resigned
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Laurie Harrison - Director (American, 53 years old, born July 1973)
Appointed 02 October 2015, Resigned 19 August 2016
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Resigned
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Eleanor Krivicic - Director (British, 56 years old, born February 1970)
Appointed 14 August 2021
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Active
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Lawrence Lawson - Director (British, 67 years old, born May 1959)
Appointed 24 July 2011, Resigned 25 February 2015
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Resigned
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Jonathan Oringer - Director (American, 52 years old, born May 1974)
Appointed 02 October 2015, Resigned 23 July 2021
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Resigned
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Nicola Pedroni - Director (Italian, 57 years old, born November 1969)
Appointed 22 May 2012, Resigned 19 January 2015
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Resigned
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Luca Tassan - Director (Italian, 58 years old, born October 1968)
Appointed 24 July 2011, Resigned 19 January 2015
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Resigned
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Dlc Company Services Limited - Secretary
Appointed 24 June 2011, Resigned 01 January 2012
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Resigned
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