|
|
John Breyer - Director (American, 92 years old, born December 1934)
Appointed 29 March 2019, Resigned 28 April 2021
|
Resigned
|
|
|
Kevin Coleman - Director (American, 55 years old, born March 1971)
Appointed 09 September 2022
|
Active
|
|
|
Jonathan Hambleton - Director (British, 62 years old, born February 1964)
Appointed 24 February 2006, Resigned 26 April 2007
|
Resigned
|
|
|
Charles Smith - Director (American, 70 years old, born October 1956)
Appointed 29 March 2019, Resigned 28 April 2021
|
Resigned
|
|
|
Ben Wileman - Director (British, 45 years old, born April 1981)
Appointed 09 September 2022
|
Active
|
|
|
Bruce Wilson - Director (British, 70 years old, born February 1956)
Appointed 28 April 2021
|
Active
|
|
|
Simon Young - Director (British, 61 years old, born May 1965)
Appointed 10 April 2007, Resigned 28 April 2021
|
Resigned
|