|
|
Dan Constanda - Director (British, 56 years old, born May 1970)
Appointed 08 May 2019, Resigned 15 November 2019
|
Resigned
|
|
|
Bruce Dixon - Director (British, 52 years old, born March 1974)
Appointed 02 March 2022
|
Active
|
|
|
Matthew Elek - Director (British, 46 years old, born January 1980)
Appointed 24 July 2017, Resigned 09 December 2020
|
Resigned
|
|
|
Stuart Goldstein - Director (American, 53 years old, born May 1973)
Appointed 29 January 2024, Resigned 29 January 2024
|
Resigned
|
|
|
Lars Jorgensen - Director (Danish, 52 years old, born January 1974)
Appointed 19 November 2009, Resigned 22 February 2017
|
Resigned
|
|
|
Hozefa Lokhandwala - Director (American, 51 years old, born January 1975)
Appointed 09 December 2020, Resigned 07 December 2023
|
Resigned
|
|
|
Matthew O'mara - Director (British, 47 years old, born November 1979)
Appointed 23 March 2018, Resigned 13 February 2019
|
Resigned
|
|
|
Tim Shanahan - Director (American, 61 years old, born November 1965)
Appointed 27 December 2023, Resigned 02 August 2024
|
Resigned
|
|
|
Holger Simon - Director (American, 52 years old, born May 1974)
Appointed 15 November 2019, Resigned 02 March 2022
|
Resigned
|
|
|
Richard Waterlow - Director (British, 64 years old, born October 1962)
Appointed 23 August 2015, Resigned 07 March 2018
|
Resigned
|