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Elizabeth Boland - Director
(American, 67 years old, born August 1959)
Appointed 10 November 2016, Resigned 02 April 2025
|
Resigned
|
|
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John Butler - Director
(Irish, 59 years old, born November 1967)
Appointed 02 May 2022
|
Active
|
|
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John Casagrande - Director
(American, 68 years old, born September 1958)
Appointed 16 April 2020, Resigned 02 April 2025
|
Resigned
|
|
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Stephen Dreier - Director
(American, 84 years old, born November 1942)
Appointed 10 November 2016, Resigned 13 April 2020
|
Resigned
|
|
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Gary Fee - Director
(British, 56 years old, born September 1970)
Appointed 16 April 2020, Resigned 29 April 2022
|
Resigned
|
|
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Dave Lissy - Director
(American, 61 years old, born October 1965)
Appointed 10 November 2016, Resigned 13 April 2020
|
Resigned
|
|
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Rosamund Marshall - Director
(British, 67 years old, born July 1959)
Appointed 16 April 2020, Resigned 02 April 2025
|
Resigned
|
|
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Andrew Morris - Director
(British, 64 years old, born December 1962)
Appointed 06 June 2012, Resigned 01 December 2016
|
Resigned
|
|
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Philip Smith - Director
(British, 58 years old, born October 1968)
Appointed 02 April 2025
|
Active
|
|
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Keith Syson - Director
(British, 59 years old, born June 1967)
Appointed 15 November 2011, Resigned 06 June 2012
|
Resigned
|
|
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James Tugendhat - Director
(British, 55 years old, born April 1971)
Appointed 10 November 2016, Resigned 13 April 2020
|
Resigned
|
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Kenneth Woffenden - Director
(British, 72 years old, born October 1954)
Appointed 15 November 2011, Resigned 06 June 2012
|
Resigned
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