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Douglas Barnard - Director
(American, 66 years old, born April 1960)
Appointed 27 June 2013, Resigned 20 April 2015
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Resigned
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Steven Bisgay - Director
(American, 59 years old, born March 1967)
Appointed 26 February 2016, Resigned 04 November 2016
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Resigned
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Darryl Denyssen - Director
(British, 53 years old, born May 1973)
Appointed 20 March 2020, Resigned 05 August 2020
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Resigned
|
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Darryl Denyssen - Director
(British, 53 years old, born May 1973)
Appointed 02 December 2021
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Active
|
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Russel Haley - Director
(British, 58 years old, born June 1968)
Appointed 23 July 2014, Resigned 04 November 2016
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Resigned
|
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Eric Hirschhorn - Director
(American, 60 years old, born July 1966)
Appointed 04 November 2016, Resigned 20 March 2020
|
Resigned
|
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James Lightbourne - Director
(British, 56 years old, born June 1970)
Appointed 04 November 2016, Resigned 19 November 2019
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Resigned
|
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Shawn Matthews - Director
(American, 59 years old, born February 1967)
Appointed 27 June 2013, Resigned 04 November 2016
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Resigned
|
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Steven McMurray - Director
(British, 53 years old, born December 1973)
Appointed 04 November 2016, Resigned 14 December 2018
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Resigned
|
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Stephen Merkel - Director
(American, 68 years old, born June 1958)
Appointed 27 June 2013, Resigned 04 December 2013
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Resigned
|
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Anthony Sadler - Director
(British, 70 years old, born May 1956)
Appointed 23 July 2014, Resigned 04 April 2016
|
Resigned
|
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Steven Sadoff - Director
(American, 63 years old, born October 1963)
Appointed 20 March 2020, Resigned 30 September 2025
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Resigned
|
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Robert Snelling - Director
(British, 62 years old, born April 1964)
Appointed 08 May 2013, Resigned 27 June 2013
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Resigned
|
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Elon Spar - Director
(American, 65 years old, born August 1961)
Appointed 27 June 2013, Resigned 21 February 2014
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Resigned
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Robert Stevens - Director
(British, 64 years old, born March 1962)
Appointed 20 March 2020, Resigned 31 March 2022
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Resigned
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