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James Barton - Director
(United States, 66 years old, born July 1960)
Appointed 25 November 2011, Resigned 30 April 2012
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Resigned
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Sidney Bassett - Director
(Us Citizen, 61 years old, born October 1965)
Appointed 25 November 2011, Resigned 30 April 2012
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Resigned
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David Blakemore - Director
(British, 72 years old, born December 1954)
Appointed 19 April 2012, Resigned 02 April 2015
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Resigned
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Andrew Bunn - Director
(British, 43 years old, born March 1983)
Appointed 01 July 2024
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Active
|
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Brian Coffman - Director
(Usa, 69 years old, born September 1957)
Appointed 19 April 2012, Resigned 01 November 2013
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Resigned
|
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Darren Cunningham - Director
(British, 62 years old, born March 1964)
Appointed 01 January 2017, Resigned 31 December 2022
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Resigned
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John Davidson - Director
(British, 68 years old, born December 1958)
Appointed 02 April 2015, Resigned 19 September 2016
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Resigned
|
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Sam Farace Ii - Director
(Us Citizen, 61 years old, born February 1965)
Appointed 15 July 2014, Resigned 01 June 2015
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Resigned
|
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Paul Fursey - Director
(British, 55 years old, born August 1971)
Appointed 01 January 2023
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Active
|
|
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Kimberly Head - Director
(American, 57 years old, born January 1969)
Appointed 05 September 2016, Resigned 31 December 2020
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Resigned
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Neal Holland - Director
(British, 61 years old, born November 1965)
Appointed 05 September 2016, Resigned 31 December 2024
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Resigned
|
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Leslie Jenkins - Director
(American, 58 years old, born September 1968)
Appointed 31 August 2018, Resigned 31 May 2023
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Resigned
|
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Michael Lambert - Director
(British, 68 years old, born June 1958)
Appointed 21 October 2016, Resigned 31 August 2018
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Resigned
|
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Chad Love - Director
(American, 52 years old, born February 1974)
Appointed 09 January 2023, Resigned 31 January 2025
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Resigned
|
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Jeffrey McCall - Director
(Us Citizen, 67 years old, born December 1959)
Appointed 19 April 2012, Resigned 21 October 2016
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Resigned
|
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Mark McCulloch - Director
(American, 57 years old, born May 1969)
Appointed 08 January 2021, Resigned 02 December 2022
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Resigned
|
|
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Nina McKnight - Director
(British, 46 years old, born January 1980)
Appointed 18 November 2020
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Active
|
|
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Jack McQueen - Director
(British, 38 years old, born February 1988)
Appointed 01 January 2026
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Active
|
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Michael Morrison - Director
(Us Citizen, 69 years old, born September 1957)
Appointed 19 April 2012, Resigned 24 March 2016
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Resigned
|
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Geoffry Reid - Director
(Us Citizen, 57 years old, born December 1969)
Appointed 19 April 2012, Resigned 15 July 2014
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Resigned
|
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Renee Semiz - Director
(American, 52 years old, born December 1974)
Appointed 14 January 2021, Resigned 31 August 2022
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Resigned
|
|
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Robert Sherwell - Director
(British, 51 years old, born May 1975)
Appointed 18 November 2020
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Active
|
|
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Roger Shirley - Director
(English, 80 years old, born January 1946)
Appointed 25 November 2011, Resigned 30 April 2012
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Resigned
|
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Julian Stoll - Director
(British, 58 years old, born December 1968)
Appointed 08 November 2013, Resigned 31 December 2016
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Resigned
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Gary Taylor - Director
(British, 62 years old, born June 1964)
Appointed 17 May 2013, Resigned 30 June 2024
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Resigned
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Rupert Turner - Director
(British, 64 years old, born August 1962)
Appointed 02 September 2022
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Active
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