|
|
John Berman - Director (British, 82 years old, born October 1944)
Appointed 03 September 2014, Resigned 10 June 2022
|
Resigned
|
|
|
Stuart Berwick - Director (British, 54 years old, born June 1972)
Appointed 08 January 2010
|
Active
|
|
|
John Crowell - Director (American, 38 years old, born March 1988)
Appointed 04 March 2024
|
Active
|
|
|
Phillip Cunningham - Director (American, 59 years old, born July 1967)
Appointed 10 June 2022
|
Active
|
|
|
Robert Dobson - Director (British, 63 years old, born September 1963)
Appointed 08 January 2010, Resigned 10 June 2022
|
Resigned
|
|
|
Paul Dyson - Director (British, 55 years old, born August 1971)
Appointed 10 July 2009, Resigned 10 June 2022
|
Resigned
|
|
|
Robert Heindl - Director (British, 58 years old, born July 1968)
Appointed 12 February 2021, Resigned 10 June 2022
|
Resigned
|
|
|
Todd Klein - Director (American, 50 years old, born March 1976)
Appointed 15 December 2021, Resigned 10 June 2022
|
Resigned
|
|
|
Brijesh Malkan - Director (British, 50 years old, born November 1976)
Appointed 15 December 2021, Resigned 10 June 2022
|
Resigned
|
|
|
David Moore - Director (American, 47 years old, born June 1979)
Appointed 10 June 2022
|
Active
|
|
|
Catherine Rawcliffe - Director (British, 66 years old, born August 1960)
Appointed 15 May 2019, Resigned 10 June 2022
|
Resigned
|
|
|
Leigh Segall - Director (American, 49 years old, born August 1977)
Appointed 10 June 2022
|
Active
|
|
|
Tara Zahiri - Director (American, 35 years old, born December 1991)
Appointed 10 June 2022, Resigned 28 February 2023
|
Resigned
|
|
|
Brodies Secretarial Services Limited - Secretary
Appointed 10 June 2022
|
Active
|