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Rajarshi Banerjee - Director (British, 49 years old, born October 1977)
Appointed 10 June 2021, Resigned 15 December 2022
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Resigned
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John Banta - Director (American, 65 years old, born July 1961)
Appointed 31 January 2024
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Active
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Gillian Bonthron - Director (British, 49 years old, born May 1977)
Appointed 15 June 2021, Resigned 09 July 2021
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Resigned
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John Brady - Director (British, 81 years old, born April 1945)
Appointed 16 June 2021, Resigned 15 December 2022
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Resigned
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Samuel Brasch - Director (American, 52 years old, born April 1974)
Appointed 16 October 2024
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Active
|
|
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Carmine Circelli - Director (British, 40 years old, born March 1986)
Appointed 12 January 2023
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Active
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James Davis - Director (British, 49 years old, born May 1977)
Appointed 23 December 2025, Resigned 16 February 2026
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Resigned
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Matthew Downs - Director (American, 52 years old, born May 1974)
Appointed 27 March 2023
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Active
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George Embiricos - Director (Canadian, 48 years old, born May 1978)
Appointed 13 September 2021, Resigned 23 December 2025
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Resigned
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Elizabeth Fagan - Director (American,British, 76 years old, born September 1950)
Appointed 15 June 2021, Resigned 19 April 2025
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Resigned
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Thomas Hawes - Director (American, 50 years old, born March 1976)
Appointed 15 June 2021, Resigned 09 July 2021
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Resigned
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Thomas Hawes - Director (American, 50 years old, born March 1976)
Appointed 13 September 2021, Resigned 27 March 2023
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Resigned
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Annalisa Jenkins - Director (British, 61 years old, born June 1965)
Appointed 15 June 2021, Resigned 23 September 2022
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Resigned
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Garheng Kong - Director (American, 51 years old, born June 1975)
Appointed 15 June 2021, Resigned 24 June 2022
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Resigned
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Yeow Lee - Director (Malaysian, 60 years old, born November 1966)
Appointed 15 December 2022
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Active
|
|
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Kevin Lim - Director (Malaysian, 50 years old, born December 1976)
Appointed 15 June 2021, Resigned 15 December 2022
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Resigned
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Chin Lim - Director (Malaysian, 69 years old, born January 1957)
Appointed 07 March 2023
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Active
|
|
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Stefan Loren - Director (American, 62 years old, born February 1964)
Appointed 28 February 2023
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Active
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Robert Lowenthal - Director (American, 50 years old, born October 1976)
Appointed 15 December 2022
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Active
|
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Zachary Plemenos - Director (American, 31 years old, born December 1995)
Appointed 30 September 2025
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Active
|
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Michael Rosenblatt - Director (American, 79 years old, born November 1947)
Appointed 25 February 2022
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Active
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Emir Sandhu - Director (American, 39 years old, born June 1987)
Appointed 31 August 2022, Resigned 27 March 2023
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Resigned
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Chun Tan - Director (British, 50 years old, born April 1976)
Appointed 13 September 2021
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Active
|
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Chun Tan - Director (British, 50 years old, born April 1976)
Appointed 15 June 2021, Resigned 09 July 2021
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Resigned
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Benjamin Wiles - Director (British, 47 years old, born November 1979)
Appointed 16 February 2026
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Active
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Anthony Williams - Director (American, 55 years old, born March 1971)
Appointed 24 June 2022, Resigned 04 October 2024
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Resigned
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Ellen Zane - Director (American, 75 years old, born July 1951)
Appointed 20 April 2025
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Active
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