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James Allen - Director
(British, 50 years old, born September 1976)
Appointed 01 August 2024
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Active
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Imad Barake - Director
(American, 54 years old, born January 1972)
Appointed 17 October 2022
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Active
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Millet Bartoul - Director
(American, 45 years old, born November 1981)
Appointed 11 January 2018, Resigned 30 March 2018
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Resigned
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Neil Bruce - Director
(British, 66 years old, born August 1960)
Appointed 19 January 2016, Resigned 28 July 2018
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Resigned
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Alexander Carles - Director
(American, 51 years old, born August 1975)
Appointed 11 January 2018, Resigned 01 July 2024
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Resigned
|
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Joshua Cascade - Director
(American, 54 years old, born September 1972)
Appointed 19 January 2016, Resigned 28 April 2020
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Resigned
|
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William Dawson Jr. - Director
(American, 62 years old, born July 1964)
Appointed 03 February 2017, Resigned 20 September 2018
|
Resigned
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Ryan Dowd - Director
(American, 38 years old, born June 1988)
Appointed 20 September 2018, Resigned 01 July 2024
|
Resigned
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Duncan Gregson - Director
(British, 62 years old, born May 1964)
Appointed 11 December 2015, Resigned 19 January 2016
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Resigned
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Matthew Harrison - Director
(Canadian, 46 years old, born September 1980)
Appointed 11 January 2018, Resigned 01 July 2024
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Resigned
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Ian Langley - Director
(British, 64 years old, born April 1962)
Appointed 19 January 2016, Resigned 01 July 2024
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Resigned
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Asbjørn Lønning - Director
(Norwegian, 40 years old, born July 1986)
Appointed 24 February 2022, Resigned 17 October 2022
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Resigned
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Janette Marx - Director
(American, 51 years old, born May 1975)
Appointed 20 September 2018, Resigned 23 January 2026
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Resigned
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Kyle McClure - Director
(American, 51 years old, born February 1975)
Appointed 04 May 2020, Resigned 31 December 2021
|
Resigned
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Michael Mowlem - Director
(British, 59 years old, born July 1967)
Appointed 19 January 2016, Resigned 11 January 2018
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Resigned
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Rodney Nelson - Director
(American, 68 years old, born October 1958)
Appointed 19 January 2016, Resigned 16 August 2018
|
Resigned
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Jonathan Read - Director
(British, 61 years old, born June 1965)
Appointed 19 January 2016, Resigned 03 February 2017
|
Resigned
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Peter Searle - Director
(British, 64 years old, born June 1962)
Appointed 19 January 2016, Resigned 04 May 2020
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Resigned
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