|
|
Alexandra Buddicom - Director (New Zealander, 38 years old, born November 1988)
Appointed 18 December 2025
|
Active
|
|
|
Richard Cohen - Director (American, 56 years old, born June 1970)
Appointed 01 December 2024, Resigned 18 December 2025
|
Resigned
|
|
|
Sandra Ensminger - Director (American, 51 years old, born November 1975)
Appointed 16 March 2022, Resigned 13 May 2025
|
Resigned
|
|
|
Duncan Farrall - Director (British, 46 years old, born May 1980)
Appointed 18 September 2020, Resigned 18 February 2022
|
Resigned
|
|
|
Amy Kossover - Director (American, 65 years old, born November 1961)
Appointed 13 May 2025
|
Active
|
|
|
Alexandra Milner - Director (British, 41 years old, born June 1985)
Appointed 18 December 2025
|
Active
|
|
|
Mariko O'shea - Director (British, 45 years old, born May 1981)
Appointed 18 September 2020, Resigned 29 August 2025
|
Resigned
|
|
|
Christopher Rosas - Director (American, 49 years old, born November 1977)
Appointed 16 March 2022, Resigned 15 November 2024
|
Resigned
|
|
|
Idan Wallichman - Director (Polish, 46 years old, born July 1980)
Appointed 18 September 2020, Resigned 11 February 2022
|
Resigned
|
|
|
Reed Smith Corporate Services Limited - Secretary
Appointed 18 September 2020
|
Active
|