|
|
Joanne Allsopp - Director (British, 50 years old, born June 1976)
Appointed 26 November 2012, Resigned 21 December 2018
|
Resigned
|
|
|
Matt Alvarez - Director (American, 55 years old, born September 1971)
Appointed 13 July 2023
|
Active
|
|
|
Garry Cook - Director (British, 64 years old, born March 1962)
Appointed 13 July 2023, Resigned 12 January 2025
|
Resigned
|
|
|
Kyle Kneisly - Director (American, 38 years old, born July 1988)
Appointed 13 July 2023
|
Active
|
|
|
Peter Pannu - Director (British, 63 years old, born August 1963)
Appointed 26 November 2012, Resigned 23 September 2016
|
Resigned
|
|
|
Pangagiotis Pavlakis - Director (Greek, 50 years old, born November 1976)
Appointed 23 September 2016, Resigned 12 May 2017
|
Resigned
|
|
|
Andrew Shannahan - Director (American, 45 years old, born February 1981)
Appointed 13 July 2023
|
Active
|
|
|
Laura Torrado-Malley - Director (American, 58 years old, born September 1968)
Appointed 13 July 2023, Resigned 13 July 2023
|
Resigned
|
|
|
Thomas Wagner - Director (American, 57 years old, born July 1969)
Appointed 13 July 2023
|
Active
|
|
|
Wenqing Zhao - Director (Chinese, 60 years old, born October 1966)
Appointed 13 July 2023, Resigned 07 November 2025
|
Resigned
|
|
|
Gannan Zheng - Director (Chinese, 41 years old, born June 1985)
Appointed 01 December 2018, Resigned 07 November 2025
|
Resigned
|