|
|
Geraldine Buckingham - Director (Australian, 49 years old, born December 1977)
Appointed 01 January 2023
|
Active
|
|
|
Thomas Burns - Director (British, 49 years old, born March 1977)
Appointed 31 March 2024
|
Active
|
|
|
Louise Charlton - Director (British, 66 years old, born May 1960)
Appointed 31 August 2021
|
Active
|
|
|
Amy Ennesser - Director (American, 48 years old, born September 1978)
Appointed 08 May 2025
|
Active
|
|
|
John Fenwick - Director (British, 67 years old, born October 1959)
Appointed 21 May 2021
|
Active
|
|
|
Helen James - Director (British, 56 years old, born January 1970)
Appointed 31 August 2021, Resigned 31 March 2024
|
Resigned
|
|
|
Deborah Majoras - Director (American, 63 years old, born August 1963)
Appointed 01 September 2023
|
Active
|
|
|
III Orr - Director (American, 57 years old, born August 1969)
Appointed 31 August 2021, Resigned 08 May 2025
|
Resigned
|
|
|
Alan Parker - Director (British, 70 years old, born May 1956)
Appointed 21 May 2021
|
Active
|
|
|
Henry Timms - Director (British,American, 47 years old, born December 1979)
Appointed 01 August 2024
|
Active
|
|
|
Tracey Travis - Director (American, 64 years old, born June 1962)
Appointed 01 September 2025
|
Active
|
|
|
Neal Wolin - Director (American, 65 years old, born December 1961)
Appointed 31 August 2021, Resigned 31 July 2024
|
Resigned
|