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Graham Burley - Director (British, 47 years old, born March 1979)
Appointed 14 October 2024, Resigned 20 June 2025
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Resigned
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John Chou - Director (American, 70 years old, born October 1956)
Appointed 14 January 2019, Resigned 01 July 2022
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Resigned
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James Cleary Jr - Director (American, 63 years old, born July 1963)
Appointed 05 February 2010
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Active
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Sean Geraghty - Director (British, 58 years old, born January 1968)
Appointed 03 February 2010, Resigned 05 February 2010
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Resigned
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Leana Gosney - Director (British, 43 years old, born October 1983)
Appointed 20 June 2025
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Active
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Mark Shaw - Director (American, 64 years old, born August 1962)
Appointed 02 November 2018, Resigned 01 December 2021
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Resigned
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Steven Shell - Director (American, 66 years old, born May 1960)
Appointed 29 June 2022
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Active
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Mary Thompson - Director (American, 63 years old, born January 1963)
Appointed 05 February 2010, Resigned 02 November 2018
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Resigned
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David Tinsley - Director (British, 49 years old, born January 1977)
Appointed 01 July 2019, Resigned 14 October 2024
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Resigned
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Dechert Nominees Limited - Director
Appointed 03 February 2010, Resigned 05 February 2010
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Resigned
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