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Pavan Bhalla - Director (American, 63 years old, born January 1963)
Appointed 28 April 2022, Resigned 30 November 2024
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Resigned
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Brian Coderre - Director (American, 60 years old, born April 1966)
Appointed 30 November 2024
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Active
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Olivier Dussarat - Director (French, 55 years old, born November 1971)
Appointed 28 April 2022, Resigned 25 October 2024
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Resigned
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Bradley Flaishans - Director (American, 43 years old, born October 1983)
Appointed 09 December 2021, Resigned 28 April 2022
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Resigned
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Leonardo Palazzuoli - Director (American, 53 years old, born February 1973)
Appointed 28 April 2022, Resigned 14 January 2026
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Resigned
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Rupa Patel - Director (British, 51 years old, born March 1975)
Appointed 14 January 2026
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Active
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Eric Rubenstein - Director (American, 55 years old, born February 1971)
Appointed 28 April 2022, Resigned 22 September 2023
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Resigned
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Stephen Shapiro - Director (American, 49 years old, born August 1977)
Appointed 09 December 2021, Resigned 28 April 2022
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Resigned
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Alter Domus (Uk) Limited - Secretary
Appointed 09 December 2021, Resigned 06 February 2026
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Resigned
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