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Linda Broadbent - Director
(British, 45 years old, born January 1981)
Appointed 02 May 2024
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Active
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Steven Furminger - Director
(British, 58 years old, born January 1968)
Appointed 31 March 2016, Resigned 27 November 2017
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Resigned
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Andrew Georgiou - Director
(British, 52 years old, born October 1974)
Appointed 27 July 2021
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Active
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David Grossi - Director
(British, 54 years old, born September 1972)
Appointed 01 June 2015, Resigned 31 March 2016
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Resigned
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Eugene Huang - Director
(American, 51 years old, born December 1975)
Appointed 23 July 2018, Resigned 23 September 2021
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Resigned
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Alexander Kaplan - Director
(American, 50 years old, born December 1976)
Appointed 07 December 2018, Resigned 25 June 2021
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Resigned
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Nimesh Kataria - Director
(British, 39 years old, born March 1987)
Appointed 21 March 2019, Resigned 02 April 2024
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Resigned
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Michael Lang - Director
(American, 61 years old, born September 1965)
Appointed 30 September 2016, Resigned 05 December 2018
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Resigned
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Jean-Briac Perrette - Director
(French, 55 years old, born April 1971)
Appointed 31 January 2019, Resigned 28 June 2023
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Resigned
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Ralph Rivera - Director
(American, 64 years old, born March 1962)
Appointed 06 March 2017, Resigned 03 December 2018
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Resigned
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David Schafer - Director
(U.S.A, 54 years old, born October 1972)
Appointed 01 June 2015, Resigned 30 September 2016
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Resigned
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Hans Van Rijn - Director
(Danish, 53 years old, born February 1973)
Appointed 30 September 2016, Resigned 21 February 2017
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Resigned
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Peter Walesby - Director
(British, 46 years old, born February 1980)
Appointed 06 March 2017, Resigned 21 March 2019
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Resigned
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Roanne Weekes - Director
(Australian, 48 years old, born October 1978)
Appointed 01 June 2015
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Active
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