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Richard Cook - Director (American, 60 years old, born May 1966)
Appointed 23 May 2016
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Active
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Scott Fairgrieve - Director (British, 57 years old, born June 1969)
Appointed 12 May 2015
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Active
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Erik Haugen - Director (American, 55 years old, born July 1971)
Appointed 24 January 2014, Resigned 31 March 2014
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Resigned
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Erik Haugen - Director (American, 55 years old, born July 1971)
Appointed 23 February 2015, Resigned 23 May 2016
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Resigned
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Case Lawrence - Director (American, 54 years old, born February 1972)
Appointed 24 January 2014, Resigned 31 March 2014
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Resigned
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Case Lawrence - Director (American, 54 years old, born October 1972)
Appointed 23 February 2015
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Active
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Michelle MacKenzie - Director (American, 51 years old, born September 1975)
Appointed 31 March 2014, Resigned 23 February 2015
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Resigned
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James Shade - Director (British, 61 years old, born October 1965)
Appointed 12 May 2015
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Active
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