|
|
Stuart Bloom - Director (British, 67 years old, born January 1959)
Appointed 28 October 2021
|
Active
|
|
|
John Bugos - Director (American, 62 years old, born May 1964)
Appointed 18 August 2015, Resigned 12 August 2016
|
Resigned
|
|
|
Darren Burr - Director (British, 67 years old, born July 1959)
Appointed 01 October 2021
|
Active
|
|
|
Miranda Dodd - Director (British, 52 years old, born May 1974)
Appointed 01 October 2021, Resigned 30 June 2022
|
Resigned
|
|
|
Maxine Estop Green - Director (British, 53 years old, born December 1973)
Appointed 08 February 2023, Resigned 31 December 2024
|
Resigned
|
|
|
James Lindsay - Director (British, 57 years old, born March 1969)
Appointed 28 October 2021
|
Active
|
|
|
Janene Madden - Director (New Zealander, 53 years old, born December 1973)
Appointed 01 October 2021
|
Active
|
|
|
George Martin - Director (Australian, 40 years old, born December 1986)
Appointed 19 March 2026
|
Active
|
|
|
Jeremy Midkiff - Director (American, 47 years old, born July 1979)
Appointed 01 September 2016, Resigned 01 October 2021
|
Resigned
|
|
|
Michael Neeb - Director (British, 64 years old, born August 1962)
Appointed 18 August 2015, Resigned 31 March 2019
|
Resigned
|
|
|
John O'donohue - Director (Irish, 63 years old, born August 1963)
Appointed 28 October 2021
|
Active
|
|
|
William Pressley - Director (British, 51 years old, born January 1975)
Appointed 30 June 2022, Resigned 25 January 2023
|
Resigned
|
|
|
Teresa Pritchard - Director (American, 66 years old, born January 1960)
Appointed 22 August 2016, Resigned 01 May 2019
|
Resigned
|
|
|
John Reay - Director (British, 65 years old, born March 1961)
Appointed 06 February 2019, Resigned 01 October 2021
|
Resigned
|
|
|
Eric Reichle - Director (American, 48 years old, born November 1978)
Appointed 01 October 2021
|
Active
|
|
|
Catherine Vickery - Director (British, 51 years old, born June 1975)
Appointed 06 February 2019, Resigned 01 October 2021
|
Resigned
|
|
|
Mathew Wilson - Director (British, 47 years old, born January 1979)
Appointed 04 February 2025, Resigned 19 March 2026
|
Resigned
|