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Heather Behanna - Director (American, 51 years old, born January 1975)
Appointed 28 August 2017, Resigned 23 April 2018
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Resigned
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Peter Bisgaard - Director (Danish, 53 years old, born September 1973)
Appointed 29 March 2016, Resigned 23 August 2017
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Resigned
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|
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Matthew Conacher - Director (British, 43 years old, born October 1983)
Appointed 21 April 2015, Resigned 11 May 2015
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Resigned
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Katherine Dorris - Director (American, 34 years old, born February 1992)
Appointed 24 December 2024
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Active
|
|
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Thomas Dyrberg - Director (Danish, 72 years old, born November 1954)
Appointed 25 August 2017, Resigned 23 April 2018
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Resigned
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Nicholas Galakatos - Director (American, 69 years old, born November 1957)
Appointed 29 March 2016, Resigned 23 April 2018
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Resigned
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Rodolphe Grepinet - Director (French, 53 years old, born September 1973)
Appointed 11 May 2015, Resigned 29 March 2016
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Resigned
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Michael Gutch - Director (American, 60 years old, born February 1966)
Appointed 23 April 2018, Resigned 24 February 2022
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Resigned
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Michael Gutch - Director (American, 60 years old, born February 1966)
Appointed 29 March 2016, Resigned 31 March 2017
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Resigned
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Robert Hopfner - Director (American, 54 years old, born July 1972)
Appointed 20 December 2017, Resigned 23 April 2018
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Resigned
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Adrian Kemp - Director (British, 60 years old, born November 1966)
Appointed 06 March 2015, Resigned 11 May 2015
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Resigned
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Greg Norden - Director (American, 69 years old, born October 1957)
Appointed 22 November 2016, Resigned 23 April 2018
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Resigned
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Claire-Marie O'grady - Director (British, 58 years old, born March 1968)
Appointed 06 March 2015, Resigned 07 May 2015
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Resigned
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Manoussos Perros - Director (French, 59 years old, born May 1967)
Appointed 11 May 2015, Resigned 22 July 2022
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Resigned
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Heather Preston - Director (British,Canadian, 60 years old, born January 1966)
Appointed 28 August 2017, Resigned 23 April 2018
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Resigned
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Pavel Raifeld - Director (American, 43 years old, born April 1983)
Appointed 24 August 2022
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Active
|
|
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Tracy Saxton - Director (Canadian, 56 years old, born November 1970)
Appointed 28 August 2017, Resigned 18 December 2017
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Resigned
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Michael Snowden - Director (British, 63 years old, born April 1963)
Appointed 11 May 2015, Resigned 29 March 2016
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Resigned
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Andrew Staples - Director (British, 57 years old, born November 1969)
Appointed 11 May 2015, Resigned 23 April 2018
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Resigned
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James Topper - Director (American, 64 years old, born February 1962)
Appointed 29 March 2016, Resigned 23 April 2018
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Resigned
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Kristie Wagner - Director (American, 60 years old, born July 1966)
Appointed 08 March 2022, Resigned 22 August 2022
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Resigned
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Marianne Zhen - Director (American, 58 years old, born October 1968)
Appointed 24 August 2022
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 22 November 2016, Resigned 17 January 2025
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Resigned
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