|
|
Otto Berkes - Director (American, 63 years old, born March 1963)
Appointed 06 October 2021, Resigned 31 December 2023
|
Resigned
|
|
|
Bhavna Chauhan - Director (British, 50 years old, born February 1976)
Appointed 19 November 2008, Resigned 28 August 2014
|
Resigned
|
|
|
Mitesh Chauhan - Director (British, 50 years old, born January 1976)
Appointed 28 August 2014, Resigned 06 October 2021
|
Resigned
|
|
|
Michael Clapton - Director (British, 42 years old, born June 1984)
Appointed 19 November 2008, Resigned 10 February 2010
|
Resigned
|
|
|
John Federman - Director (American, 62 years old, born April 1964)
Appointed 20 October 2023
|
Active
|
|
|
Patrick Griffin - Director (British, 45 years old, born April 1981)
Appointed 19 November 2008, Resigned 10 February 2010
|
Resigned
|
|
|
Hamid Khakbiz - Director (British, 65 years old, born August 1961)
Appointed 19 November 2008, Resigned 31 December 2021
|
Resigned
|
|
|
Kevin Mitchell - Director (American, 56 years old, born July 1970)
Appointed 06 October 2021, Resigned 31 March 2022
|
Resigned
|
|
|
Robert Pointen - Director (British, 48 years old, born June 1978)
Appointed 29 August 2018, Resigned 06 October 2021
|
Resigned
|