|
|
Matthew Altman - Director (United States Of America, 52 years old, born May 1974)
Appointed 20 December 2012, Resigned 13 November 2014
|
Resigned
|
|
|
Jonathan Arnold - Director (British, 61 years old, born August 1965)
Appointed 29 March 2018, Resigned 14 September 2022
|
Resigned
|
|
|
Tom Castellano - Director (American, 47 years old, born June 1979)
Appointed 03 June 2021, Resigned 14 September 2022
|
Resigned
|
|
|
Ramon Ceron - Director (American, 57 years old, born August 1969)
Appointed 29 August 2025
|
Active
|
|
|
Joseph Drost - Director (United States Of America, 65 years old, born August 1961)
Appointed 11 March 2013, Resigned 13 November 2014
|
Resigned
|
|
|
Giuseppe Elia - Director (British, 45 years old, born February 1981)
Appointed 12 November 2025
|
Active
|
|
|
Steven Fasman - Director (American, 64 years old, born July 1962)
Appointed 13 November 2014, Resigned 13 September 2023
|
Resigned
|
|
|
Thomas Hawkeswood - Director (Canadian, 50 years old, born April 1976)
Appointed 14 September 2022, Resigned 29 September 2025
|
Resigned
|
|
|
Ricky Hopson - Director (American, 51 years old, born June 1975)
Appointed 29 August 2025
|
Active
|
|
|
Scott Houlton - Director (Usa, 59 years old, born June 1967)
Appointed 13 November 2014, Resigned 14 December 2015
|
Resigned
|
|
|
Wetteny Joseph - Director (American, 54 years old, born February 1972)
Appointed 29 March 2018, Resigned 03 June 2021
|
Resigned
|
|
|
James Keane - Director (Irish, 53 years old, born February 1973)
Appointed 01 February 2024, Resigned 12 November 2025
|
Resigned
|
|
|
Jean Larran - Director (French, 64 years old, born March 1962)
Appointed 11 March 2013, Resigned 13 November 2014
|
Resigned
|
|
|
Barry Littlejohns - Director (British, 60 years old, born March 1966)
Appointed 14 December 2015, Resigned 29 March 2018
|
Resigned
|
|
|
Peter Manos - Director (United States Of America, 60 years old, born March 1966)
Appointed 11 March 2013, Resigned 13 November 2014
|
Resigned
|
|
|
Philip Swanston - Director (British, 58 years old, born October 1968)
Appointed 14 September 2022, Resigned 05 January 2024
|
Resigned
|
|
|
Mattew Walsh - Director (American, 60 years old, born June 1966)
Appointed 13 November 2014, Resigned 29 March 2018
|
Resigned
|
|
|
David Wodlinger - Director (United States Of America, 46 years old, born March 1980)
Appointed 11 March 2013, Resigned 13 November 2014
|
Resigned
|