|
|
Glenn Brightman - Director (American, 54 years old, born December 1972)
Appointed 28 December 2018, Resigned 15 October 2020
|
Resigned
|
|
|
Abigail Dean - Director (British, 46 years old, born November 1980)
Appointed 31 July 2023
|
Active
|
|
|
Thomas Garbutt - Director (American, 68 years old, born October 1958)
Appointed 19 September 2013, Resigned 01 April 2016
|
Resigned
|
|
|
Robert Leary - Director (United States, 65 years old, born March 1961)
Appointed 19 September 2013, Resigned 23 October 2016
|
Resigned
|
|
|
John MacCarthy - Director (American, 67 years old, born December 1959)
Appointed 01 April 2016, Resigned 28 December 2018
|
Resigned
|
|
|
Jose Minaya - Director (American, 55 years old, born September 1971)
Appointed 01 April 2016, Resigned 03 October 2016
|
Resigned
|
|
|
Duncan Morton - Director (British, 49 years old, born July 1977)
Appointed 24 March 2020
|
Active
|
|
|
Oluseun Salami - Director (American, 49 years old, born February 1977)
Appointed 15 October 2020
|
Active
|
|
|
Michael Sales - Director (British, 62 years old, born June 1964)
Appointed 28 December 2018, Resigned 31 July 2023
|
Resigned
|
|
|
Cornhill Secretaries Limited - Secretary
Appointed 19 September 2013, Resigned 31 December 2021
|
Resigned
|
|
|
Nuveen Corporate Secretarial Services Limited - Secretary
Appointed 01 January 2022
|
Active
|