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Nicholas Barwood - Director (British, 63 years old, born September 1963)
Appointed 01 June 2017, Resigned 28 June 2022
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Resigned
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Merrick Benn - Director (American, 54 years old, born December 1972)
Appointed 01 January 2024
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Active
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|
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Jonathan Blair - Director (British, 62 years old, born September 1964)
Appointed 28 June 2022, Resigned 27 October 2023
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Resigned
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Jonathan Blair - Director (British, 62 years old, born September 1964)
Appointed 31 May 2017, Resigned 16 February 2022
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Resigned
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Mark Bolen - Director (American, 68 years old, born December 1958)
Appointed 01 June 2017, Resigned 12 July 2022
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Resigned
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Mary Bourke - Director (American, 67 years old, born November 1959)
Appointed 01 June 2021
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Active
|
|
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Caroline Churchill - Director (British, 55 years old, born July 1971)
Appointed 07 September 2022, Resigned 21 July 2025
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Resigned
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Paula Dillon - Director (British, 67 years old, born September 1959)
Appointed 01 June 2017, Resigned 30 April 2019
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Resigned
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David Hamilton - Director (American, 69 years old, born April 1957)
Appointed 01 June 2017, Resigned 11 February 2023
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Resigned
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Randall Hanson - Director (American, 66 years old, born December 1960)
Appointed 01 June 2023
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Active
|
|
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Jeffrey Hay - Director (American, 66 years old, born September 1960)
Appointed 01 June 2017, Resigned 12 July 2022
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Resigned
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Jun-Young Jeon - Director (American, 58 years old, born February 1968)
Appointed 01 October 2024
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Active
|
|
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Christopher Jones - Director (American, 56 years old, born September 1970)
Appointed 01 February 2023
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Active
|
|
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James Love - Director (British, 61 years old, born November 1965)
Appointed 07 September 2022
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Active
|
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Christian Mammen - Director (American, 57 years old, born May 1969)
Appointed 01 March 2020, Resigned 31 March 2024
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Resigned
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Michael McCue - Director (American, 63 years old, born February 1963)
Appointed 01 October 2024
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Active
|
|
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Victoria Redman - Director (British, 49 years old, born November 1977)
Appointed 07 September 2022
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Active
|
|
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Charlie Reid - Director (British, 50 years old, born September 1976)
Appointed 07 September 2022
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Active
|
|
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Dean Rutley - Director (American, 65 years old, born February 1961)
Appointed 01 June 2023
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Active
|
|
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Peter Snaith - Director (British, 56 years old, born May 1970)
Appointed 07 September 2022
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Active
|
|
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Paul Stewart - Director (British, 56 years old, born October 1970)
Appointed 16 February 2022
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Active
|
|
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Andrew Stirk - Director (British, 48 years old, born May 1978)
Appointed 01 January 2026
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Active
|
|
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Elizabeth Temple - Director (American, 61 years old, born January 1965)
Appointed 31 May 2017, Resigned 31 December 2024
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Resigned
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Kenneth Van Winkle Jr. - Director (American, 64 years old, born January 1962)
Appointed 01 October 2024
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Active
|
|
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Tracy Walsh - Director (British, 48 years old, born September 1978)
Appointed 01 May 2019, Resigned 28 June 2022
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Resigned
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Simon Watts - Director (British, 62 years old, born September 1964)
Appointed 01 June 2017, Resigned 28 June 2022
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Resigned
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Simon Watts - Director (British, 62 years old, born September 1964)
Appointed 01 June 2024
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Active
|
|
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Jeffrey Whittle - Director (American, 64 years old, born December 1962)
Appointed 01 April 2024
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Active
|
|
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Stephanie Yarbrough - Director (American, 53 years old, born March 1973)
Appointed 01 September 2022, Resigned 16 December 2023
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Resigned
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