|
|
Eldon Beinart - Director
(South African, 53 years old, born July 1973)
Appointed 23 August 2025
|
Active
|
|
|
Clifford Crown - Director
(British, 70 years old, born October 1956)
Appointed 19 February 2025
|
Active
|
|
|
Matthew De Vere Drummond - Director
(British, 55 years old, born March 1971)
Appointed 20 August 2025
|
Active
|
|
|
Philip Giles - Director
(British, 47 years old, born February 1979)
Appointed 01 July 2025
|
Active
|
|
|
Lucian Grainge Cbe - Director
(British, 66 years old, born February 1960)
Appointed 27 February 2026
|
Active
|
|
|
Gary Lubner - Director
(British, 67 years old, born February 1959)
Appointed 20 August 2025
|
Active
|
|
|
Prakash Melwani - Director
(American, 68 years old, born August 1958)
Appointed 27 February 2026
|
Active
|
|
|
Nityajit Raj - Director
(British, 53 years old, born March 1973)
Appointed 19 February 2025
|
Active
|
|
|
Andrew Redman - Director
(American, 46 years old, born August 1980)
Appointed 23 August 2025
|
Active
|
|
|
Jonathan Varney - Director
(British, 57 years old, born November 1969)
Appointed 01 July 2025
|
Active
|
