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Chandra Adams - Director (American, 48 years old, born June 1978)
Appointed 26 June 2025
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Active
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Aoife Brennan - Director (American, 51 years old, born June 1975)
Appointed 08 August 2024
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Active
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Cindy Driscoll - Director (American, 61 years old, born May 1965)
Appointed 26 June 2025
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Active
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Helen Gaby - Director (British, 58 years old, born March 1968)
Appointed 08 October 2021, Resigned 15 August 2024
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Resigned
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Andrew Levin - Director (American, 50 years old, born November 1976)
Appointed 20 March 2019, Resigned 18 December 2019
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Resigned
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Valerie Morisset - Director (French, 57 years old, born October 1969)
Appointed 18 December 2019, Resigned 23 August 2024
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Resigned
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Joanne Palmer-Phillips - Director (British, 53 years old, born June 1973)
Appointed 08 October 2021, Resigned 13 August 2024
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Resigned
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Emily Pimblett - Director (American, 43 years old, born April 1983)
Appointed 08 August 2024, Resigned 26 June 2025
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Resigned
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Brown Rudnick Llp - Secretary
Appointed 20 March 2019, Resigned 15 May 2019
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 05 December 2019
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Active
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