|
|
Brian Aird - Director (British, 59 years old, born February 1967)
Appointed 04 March 2020, Resigned 01 February 2023
|
Resigned
|
|
|
Robert Baker - Director (British, 79 years old, born December 1947)
|
Resigned
|
|
|
Adrian Bridgewater - Director (British, 90 years old, born July 1936)
|
Resigned
|
|
|
Mark Brinin - Director (Australian, 49 years old, born May 1977)
Appointed 01 February 2023, Resigned 03 May 2024
|
Resigned
|
|
|
Simon Crowe - Director (British, 59 years old, born May 1967)
Appointed 15 May 2023, Resigned 16 January 2025
|
Resigned
|
|
|
David Deans - Director (United States, 53 years old, born December 1973)
Appointed 16 January 2009, Resigned 29 September 2016
|
Resigned
|
|
|
Jonathan Ecker - Director (American, 59 years old, born September 1967)
Appointed 29 January 2018, Resigned 15 January 2020
|
Resigned
|
|
|
Anne Edwards - Director (American, 58 years old, born March 1968)
Appointed 29 September 2016, Resigned 29 January 2018
|
Resigned
|
|
|
Anne Edwards - Director (American, 58 years old, born March 1968)
Appointed 01 January 2019, Resigned 15 January 2020
|
Resigned
|
|
|
Christian Essers - Director (German, 60 years old, born May 1966)
Appointed 15 September 2008, Resigned 31 May 2011
|
Resigned
|
|
|
William Flint - Director (British, 57 years old, born September 1969)
Appointed 16 April 2007, Resigned 30 September 2008
|
Resigned
|
|
|
Christopher Grieve - Director (British, 51 years old, born December 1975)
Appointed 16 January 2025
|
Active
|
|
|
Jane Hendy - Director (British, 61 years old, born October 1965)
Appointed 01 February 2000, Resigned 01 August 2004
|
Resigned
|
|
|
Thomas Laurin - Director (American, 56 years old, born April 1970)
Appointed 29 January 2018, Resigned 29 January 2020
|
Resigned
|
|
|
Jason Liu - Director (American, 56 years old, born April 1970)
Appointed 07 May 2024
|
Active
|
|
|
Merabeth Martin - Director (American, 45 years old, born February 1981)
Appointed 29 January 2018, Resigned 01 January 2019
|
Resigned
|
|
|
Matthew Overbeck - Director (American, 53 years old, born October 1973)
Appointed 29 January 2020, Resigned 01 February 2023
|
Resigned
|
|
|
Adrian Perry - Director (British, 67 years old, born April 1959)
Appointed 16 April 2007, Resigned 30 September 2008
|
Resigned
|
|
|
Todd Phillips - Director (United States, 51 years old, born September 1975)
Appointed 15 September 2008, Resigned 16 January 2009
|
Resigned
|
|
|
Jason Pletcher - Director (American, 50 years old, born August 1976)
Appointed 29 September 2016, Resigned 29 January 2018
|
Resigned
|
|
|
Andrew Round - Director (British, 69 years old, born October 1957)
|
Resigned
|
|
|
Paul Sykes - Director (British, 61 years old, born June 1965)
Appointed 31 December 1998, Resigned 16 April 2007
|
Resigned
|
|
|
Adam Webster - Director (British, 53 years old, born April 1973)
Appointed 01 August 2004, Resigned 16 April 2007
|
Resigned
|