|
|
Steven Berkley - Director (American, 68 years old, born June 1958)
Appointed 27 November 2018, Resigned 15 March 2023
|
Resigned
|
|
|
Lea Carty - Director (American, 62 years old, born May 1964)
Appointed 24 August 2016, Resigned 27 November 2018
|
Resigned
|
|
|
Gavin Chapman - Director (British, 56 years old, born June 1970)
Appointed 11 March 2014, Resigned 24 August 2016
|
Resigned
|
|
|
Mark Flatman - Director (British, 53 years old, born February 1973)
Appointed 23 September 2020
|
Active
|
|
|
David Gedeon - Director (American, 45 years old, born December 1981)
Appointed 16 March 2023, Resigned 01 August 2025
|
Resigned
|
|
|
Peter Grauer - Director (American, 81 years old, born October 1945)
Appointed 27 November 2018, Resigned 30 September 2025
|
Resigned
|
|
|
Julie Hubell - Director (American, 55 years old, born March 1971)
Appointed 17 March 2014, Resigned 24 August 2016
|
Resigned
|
|
|
James Phelps - Director (British, 60 years old, born December 1966)
Appointed 27 November 2018, Resigned 14 July 2021
|
Resigned
|
|
|
Paul Salerno - Director (American, 52 years old, born November 1974)
Appointed 22 January 2022
|
Active
|
|
|
Waqas Samad - Director (British, 57 years old, born November 1969)
Appointed 17 March 2014, Resigned 18 April 2016
|
Resigned
|
|
|
Sudeep Sarma - Director (British, 55 years old, born March 1971)
Appointed 11 March 2014, Resigned 24 August 2016
|
Resigned
|
|
|
Mary Schapiro - Director (American, 71 years old, born June 1955)
Appointed 01 October 2021
|
Active
|
|
|
Ian Yeulett - Director (British, 57 years old, born June 1969)
Appointed 27 November 2018, Resigned 23 September 2020
|
Resigned
|
|
|
Jean-Paul Zammitt - Director (British, 58 years old, born April 1968)
Appointed 27 November 2018
|
Active
|
|
|
Barcosec Limited - Secretary
Appointed 11 March 2014, Resigned 24 August 2016
|
Resigned
|