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John Alfred - Director
(American, 60 years old, born December 1966)
Appointed 30 November 2020
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Active
|
|
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Sarah Cooper - Director
(British, 63 years old, born June 1963)
Appointed 24 October 2016, Resigned 27 September 2019
|
Resigned
|
|
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Michael Edelstein - Director
(American, 58 years old, born February 1968)
Appointed 24 October 2016, Resigned 31 December 2017
|
Resigned
|
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David Hodgson - Director
(British, 55 years old, born May 1971)
Appointed 30 November 2020
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Active
|
|
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Robert Howard - Director
(British, 54 years old, born February 1972)
Appointed 30 November 2020
|
Active
|
|
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Howard Meyers - Director
(American, 60 years old, born June 1966)
Appointed 18 May 2018
|
Active
|
|
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Leon Morgan - Director
(British, 44 years old, born July 1982)
Appointed 03 June 2019
|
Active
|
|
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Adam Moysey - Director
(British, 52 years old, born September 1974)
Appointed 18 May 2018, Resigned 29 May 2019
|
Resigned
|
|
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Gareth Neame - Director
(British, 59 years old, born March 1967)
Appointed 24 October 2016
|
Active
|
|
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David O'donoghue - Director
(Irish, 48 years old, born January 1978)
Appointed 26 September 2019, Resigned 14 February 2023
|
Resigned
|
|
|
Louis Phillips - Director
(American, 66 years old, born March 1960)
Appointed 18 May 2018
|
Active
|
|
|
Paul Randle - Director
(British, 51 years old, born April 1975)
Appointed 28 April 2017, Resigned 18 July 2019
|
Resigned
|
|
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Guy Sheppard - Director
(British, 52 years old, born January 1974)
Appointed 24 October 2016, Resigned 28 April 2017
|
Resigned
|
|
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Valerie Texin - Director
(British, 43 years old, born February 1983)
Appointed 26 September 2019, Resigned 03 June 2020
|
Resigned
|
|
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Jeffrey Wachtel - Director
(American, 73 years old, born March 1953)
Appointed 08 January 2019, Resigned 30 November 2020
|
Resigned
|
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Robert Walak - Director
(American, 53 years old, born July 1973)
Appointed 18 May 2018, Resigned 30 November 2020
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Resigned
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