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Philip Auld - Director (British, 49 years old, born September 1975)
Director - Appointed 07 February 2022
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Active
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Richard Booth - Director (American, 55 years old, born April 1969)
Chief Executive - Appointed 31 July 2015, Resigned 02 March 2021
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Resigned
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Adam Bowden - Director (American, 55 years old, born March 1969)
Director - Appointed 07 February 2022, Resigned 27 May 2022
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Resigned
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Julian Chapman - Director (British, 54 years old, born August 1970)
Director - Appointed 01 May 2024
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Active
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Harpaul Dharwar - Director (British, 51 years old, born March 1973)
Director - Appointed 08 June 2012, Resigned 01 February 2023
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Resigned
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Kevin Donovan - Director (United States, 54 years old, born April 1970)
Director - Appointed 08 June 2012, Resigned 30 June 2015
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Resigned
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Robert Eberle - Director (American, 64 years old, born November 1960)
Director - Appointed 08 June 2012, Resigned 06 March 2020
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Resigned
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Paul Fannon - Director (British, 56 years old, born February 1968)
Director - Appointed 07 February 2022
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Active
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Jane Newman - Director (British, 67 years old, born May 1957)
Director - Appointed 01 February 2023, Resigned 01 May 2024
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Resigned
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Nigel Savory - Director (British, 55 years old, born December 1969)
Director - Appointed 08 June 2012, Resigned 22 April 2013
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Resigned
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Nigel Savory - Director (British, 58 years old, born December 1966)
Director - Appointed 22 April 2013, Resigned 08 October 2022
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Resigned
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Danielle Sheer - Director (American, 43 years old, born January 1981)
Company Director - Appointed 30 December 2020, Resigned 01 January 2022
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Resigned
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