|
|
David Brant - Director (British, 63 years old, born July 1963)
Appointed 29 September 2016, Resigned 07 March 2022
|
Resigned
|
|
|
Graham Currier - Director (British, 65 years old, born October 1961)
Appointed 07 March 2022, Resigned 31 March 2024
|
Resigned
|
|
|
James Estes - Director (American, 62 years old, born April 1964)
Appointed 09 December 2022
|
Active
|
|
|
Andrew Hobbs - Director (British, 51 years old, born April 1975)
Appointed 31 March 2024, Resigned 12 January 2026
|
Resigned
|
|
|
Douglass Lee - Director (American, 58 years old, born August 1968)
Appointed 05 June 2023, Resigned 31 March 2024
|
Resigned
|
|
|
Henry Lehv - Director (American, 60 years old, born December 1966)
Appointed 31 March 2024
|
Active
|
|
|
Paul Senior - Director (British, 62 years old, born October 1964)
Appointed 10 October 2016, Resigned 31 March 2024
|
Resigned
|
|
|
Enrico Smith-Petersen - Director (Danish, 62 years old, born January 1964)
Appointed 26 January 2017, Resigned 07 March 2022
|
Resigned
|
|
|
Richard Staveley - Director (British, 54 years old, born February 1972)
Appointed 12 August 2022, Resigned 05 June 2023
|
Resigned
|
|
|
Eric Stonestrom - Director (American, 65 years old, born July 1961)
Appointed 10 October 2016, Resigned 25 January 2017
|
Resigned
|
|
|
Peter White - Director (British, 55 years old, born May 1971)
Appointed 07 March 2022, Resigned 12 August 2022
|
Resigned
|