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Naseem Amin - Director (British, 65 years old, born April 1961)
Appointed 01 February 2021, Resigned 30 April 2021
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Resigned
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Michael Andriole - Director (American, 54 years old, born September 1972)
Appointed 11 August 2025
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Active
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Nora Brennan - Director (American, 58 years old, born June 1968)
Appointed 16 November 2021, Resigned 24 July 2025
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Resigned
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Hamish Cameron - Director (British, 72 years old, born March 1954)
Appointed 11 March 2016, Resigned 31 January 2020
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Resigned
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Michael Carter - Director (British, 88 years old, born February 1938)
Appointed 20 September 2016, Resigned 09 August 2018
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Resigned
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Mark Chin - Director (American, 44 years old, born January 1982)
Appointed 05 July 2021, Resigned 14 September 2023
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Resigned
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Rajesh Chopra - Director (British, 65 years old, born February 1961)
Appointed 01 February 2019, Resigned 05 July 2021
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Resigned
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Barbara Dalton - Director (American, 73 years old, born June 1953)
Appointed 09 August 2018, Resigned 14 September 2023
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Resigned
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Michelle Doig - Director (Canadian,British, 53 years old, born September 1973)
Appointed 26 July 2021
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Active
|
|
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Harry Finch - Director (British, 78 years old, born November 1948)
Appointed 20 September 2016, Resigned 09 August 2018
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Resigned
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Hakan Goker - Director (British, 51 years old, born November 1975)
Appointed 20 September 2016, Resigned 09 August 2018
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Resigned
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John Hohneker - Director (American, 67 years old, born December 1959)
Appointed 18 September 2024
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Active
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Tassos Konstantinou - Director (Greek, 49 years old, born January 1977)
Appointed 14 September 2023, Resigned 16 February 2024
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Resigned
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Rene Kuijten - Director (Dutch, 62 years old, born July 1964)
Appointed 09 August 2018
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Active
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Philip L'huillier - Director (New Zealander, 64 years old, born February 1962)
Appointed 16 May 2016, Resigned 31 March 2017
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Resigned
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Pierre Legault - Director (American, 66 years old, born May 1960)
Appointed 31 March 2018, Resigned 30 April 2025
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Resigned
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Chris Liu - Director (Chinese, 41 years old, born June 1985)
Appointed 07 March 2024, Resigned 06 August 2025
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Resigned
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Niall Martin - Director (British, 63 years old, born September 1963)
Appointed 01 August 2016, Resigned 04 August 2025
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Resigned
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Philip Masterson - Director (British, 57 years old, born March 1969)
Appointed 01 April 2017, Resigned 09 August 2018
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Resigned
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Irena Melnikova - Director (American, 59 years old, born August 1967)
Appointed 14 September 2023
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Active
|
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Alan Moodie - Director (British, 62 years old, born September 1964)
Appointed 29 December 2015, Resigned 11 March 2016
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Resigned
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Mike Ross - Director (American, 77 years old, born July 1949)
Appointed 31 January 2020, Resigned 01 July 2023
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Resigned
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Christian Schetter - Director (German, 63 years old, born September 1963)
Appointed 06 May 2021, Resigned 05 July 2021
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Resigned
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Bobby Soni - Director (American, 55 years old, born November 1971)
Appointed 20 September 2016, Resigned 25 June 2018
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Resigned
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Jonathan Tobin - Director (British, 44 years old, born December 1982)
Appointed 20 September 2016, Resigned 31 January 2021
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Resigned
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Nikola Trbovic - Director (German, 44 years old, born March 1982)
Appointed 01 July 2023
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Active
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Samantha Truex - Director (American, 56 years old, born July 1970)
Appointed 15 June 2022
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Active
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|
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Raphaƫl Wisniewski - Director (French, 56 years old, born April 1970)
Appointed 09 August 2018, Resigned 06 August 2025
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Resigned
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Chen Yu - Director (American, 52 years old, born February 1974)
Appointed 26 July 2021, Resigned 06 August 2025
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Resigned
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Ip2ipo Services Limited - Director
Appointed 25 June 2018, Resigned 09 August 2018
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Resigned
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Oval Nominees Limited - Director
Appointed 29 December 2015, Resigned 29 December 2015
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Resigned
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