|
|
Todd Cramer - Director (American, 65 years old, born August 1961)
Appointed 17 September 2015, Resigned 24 July 2019
|
Resigned
|
|
|
George Halleck - Director (American, 78 years old, born March 1948)
Appointed 23 December 2014, Resigned 08 August 2016
|
Resigned
|
|
|
Norman Lott - Director (British, 71 years old, born October 1955)
Appointed 17 September 2015
|
Active
|
|
|
Graham Peck - Director (British, 82 years old, born December 1944)
Appointed 17 September 2015, Resigned 08 August 2016
|
Resigned
|
|
|
Ian Roberts - Director (British, 61 years old, born March 1965)
Appointed 20 January 2020, Resigned 14 December 2023
|
Resigned
|
|
|
Simon Stephens - Director (British, 55 years old, born May 1971)
Appointed 10 May 2018, Resigned 11 February 2020
|
Resigned
|
|
|
Charles Wood - Director (Australian, 52 years old, born September 1974)
Appointed 03 August 2017, Resigned 13 December 2018
|
Resigned
|