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George Knox - Director
(Scottish, 66 years old, born September 1960)
Appointed 01 November 2013, Resigned 28 June 2017
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Resigned
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Rachel Lane - Director
(British, 58 years old, born September 1968)
Appointed 26 July 2010, Resigned 09 March 2011
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Resigned
|
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Frank Lanuto - Director
(American, 64 years old, born May 1962)
Appointed 03 October 2022
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Active
|
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Jay Leveton - Director
(American, 50 years old, born April 1976)
Appointed 03 October 2022
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Active
|
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Nigel Martin - Director
(British, 53 years old, born October 1973)
Appointed 01 April 2011, Resigned 03 October 2013
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Resigned
|
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Peter McElligott - Director
(American, 42 years old, born May 1984)
Appointed 03 October 2022
|
Active
|
|
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Heather McRae - Director
(British, 64 years old, born February 1962)
Appointed 28 June 2017, Resigned 03 October 2022
|
Resigned
|
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Gerald Parton - Director
(British, 41 years old, born October 1985)
Appointed 28 June 2017, Resigned 03 October 2022
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Resigned
|
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Sandy Roberts - Director
(American, 60 years old, born August 1966)
Appointed 03 October 2022
|
Active
|
|
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Keith Schorah - Director
(British, 64 years old, born November 1962)
Appointed 05 April 2004, Resigned 31 July 2019
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Resigned
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Timothy Wild - Director
(British, 63 years old, born February 1963)
Appointed 01 December 2008, Resigned 31 July 2019
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Resigned
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