|
|
John Berkley - Director (American, 53 years old, born January 1973)
Appointed 05 July 2022, Resigned 07 January 2025
|
Resigned
|
|
|
Simon Dale - Director (British, 54 years old, born August 1972)
Appointed 30 April 2003, Resigned 30 November 2020
|
Resigned
|
|
|
Michael Felman - Director (American, 46 years old, born November 1980)
Appointed 30 November 2020, Resigned 05 July 2022
|
Resigned
|
|
|
Sally Knutson - Director (American, 61 years old, born November 1965)
Appointed 05 July 2022, Resigned 31 October 2025
|
Resigned
|
|
|
Sharon Meymarian - Director (American, 58 years old, born July 1968)
Appointed 31 October 2025
|
Active
|
|
|
Justin Rofel - Director (American, 42 years old, born February 1984)
Appointed 10 November 2025
|
Active
|
|
|
Christian Timms - Director (British, 50 years old, born July 1976)
Appointed 30 April 2003, Resigned 30 November 2020
|
Resigned
|
|
|
Gravitas Company Secretarial Services Limited - Secretary
Appointed 30 November 2020, Resigned 02 December 2025
|
Resigned
|