|
|
Oliver Bingham - Director
(British, 49 years old, born March 1977)
Appointed 17 November 2023
|
Active
|
|
|
Michael Bradford - Director
(British, 39 years old, born May 1987)
Appointed 29 December 2023, Resigned 15 April 2024
|
Resigned
|
|
|
Beat Cabiallavetta - Director
(Swiss, 47 years old, born February 1979)
Appointed 15 May 2014, Resigned 19 December 2014
|
Resigned
|
|
|
Tavis Cannell - Director
(British, 48 years old, born August 1978)
Appointed 15 May 2014, Resigned 17 July 2020
|
Resigned
|
|
|
Vikramjit Chima - Director
(Indian, 53 years old, born December 1973)
Appointed 19 July 2017
|
Active
|
|
|
Piers Curle - Director
(British, 52 years old, born March 1974)
Appointed 18 January 2017, Resigned 10 November 2023
|
Resigned
|
|
|
William Gasson - Director
(British, 61 years old, born August 1965)
Appointed 15 May 2014, Resigned 16 October 2020
|
Resigned
|
|
|
Nishi Grose - Director
(British, 46 years old, born September 1980)
Appointed 15 May 2014, Resigned 04 October 2018
|
Resigned
|
|
|
Michael Holmes - Director
(British, 53 years old, born October 1973)
Appointed 15 May 2014, Resigned 19 July 2017
|
Resigned
|
|
|
Gregory Minson - Director
(American,British, 50 years old, born August 1976)
Appointed 15 May 2014, Resigned 19 December 2014
|
Resigned
|
|
|
Gregory Olafson - Director
(Canadian, 55 years old, born September 1971)
Appointed 15 May 2014, Resigned 17 July 2020
|
Resigned
|
|
|
Jeremy Wiltshire - Director
(British, 45 years old, born July 1981)
Appointed 08 May 2015
|
Active
|
