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Craig Aaron - Director (American, 49 years old, born May 1977)
Appointed 15 October 2020, Resigned 03 July 2023
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Resigned
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William Allen - Director (British, 40 years old, born March 1986)
Appointed 04 December 2017, Resigned 31 August 2022
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Resigned
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Michele Compton - Director (Swiss, 70 years old, born October 1956)
Appointed 04 December 2017, Resigned 14 January 2019
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Resigned
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Alan Dick - Director (British, 63 years old, born November 1963)
Appointed 14 January 2019, Resigned 01 October 2020
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Resigned
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Brian Eichenlaub - Director (American, 58 years old, born June 1968)
Appointed 08 February 2016, Resigned 04 December 2017
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Resigned
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Lionel Esse Comlan - Director (French, 42 years old, born April 1984)
Appointed 04 December 2017, Resigned 14 January 2019
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Resigned
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Gavin Gray - Director (British, 57 years old, born March 1969)
Appointed 10 February 2017, Resigned 04 December 2017
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Resigned
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James Kyte - Director (British, 50 years old, born April 1976)
Appointed 03 July 2023
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Active
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Olivier Lequeue - Director (Belgian, 48 years old, born October 1978)
Appointed 14 January 2019, Resigned 14 July 2020
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Resigned
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Gordon Muir - Director (American, 55 years old, born September 1971)
Appointed 03 July 2023
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Active
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Mark Nutter - Director (British, 49 years old, born June 1977)
Appointed 15 December 2014, Resigned 27 November 2015
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Resigned
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Andrea Renaud - Director (American, 53 years old, born October 1973)
Appointed 15 December 2014, Resigned 08 February 2016
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Resigned
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Prasanna Seshadri - Director (Irish, 43 years old, born July 1983)
Appointed 02 May 2022, Resigned 03 July 2023
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Resigned
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David Sherbin - Director (American, 67 years old, born September 1959)
Appointed 15 December 2014, Resigned 04 December 2017
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Resigned
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Bradley Spiegel - Director (American, 64 years old, born November 1962)
Appointed 15 December 2014, Resigned 01 May 2015
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Resigned
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Darren Turner - Director (British, 52 years old, born August 1974)
Appointed 01 July 2016, Resigned 10 February 2017
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Resigned
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Mitre Secretaries Limited - Secretary
Appointed 15 December 2014, Resigned 15 August 2016
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 15 August 2016
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Active
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