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James Coyle - Director (American, 46 years old, born September 1980)
Appointed 01 March 2025
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Active
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Kerry Finnon - Director (British, 62 years old, born October 1964)
Appointed 20 January 2016, Resigned 31 May 2016
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Resigned
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Jonathan Holland - Director (British, 62 years old, born June 1964)
Appointed 31 May 2016, Resigned 31 May 2025
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Resigned
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Peter Kelly - Director (American, 58 years old, born July 1968)
Appointed 30 November 2022
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Active
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Eric Loughmiller - Director (American, 67 years old, born March 1959)
Appointed 31 May 2016, Resigned 30 November 2022
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Resigned
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Derek Passant - Director (British, 66 years old, born January 1960)
Appointed 20 January 2016, Resigned 31 May 2016
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Resigned
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Michael Pawson - Director (British, 65 years old, born April 1961)
Appointed 20 January 2016, Resigned 31 May 2016
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Resigned
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Benjamin Skuy - Director (Canadian, 63 years old, born February 1963)
Appointed 31 May 2016, Resigned 30 November 2022
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Resigned
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Sriram Subrahmanyam - Director (American, 57 years old, born September 1969)
Appointed 30 November 2022, Resigned 01 January 2025
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Resigned
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Dunboyne Consulting B.V. - Director
Appointed 31 May 2025
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Active
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