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Michael Budack - Director (American, 54 years old, born June 1972)
Appointed 10 September 2025
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Active
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Carol Cheung - Director (British, 47 years old, born September 1979)
Appointed 02 July 2019, Resigned 08 December 2021
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Resigned
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Andrzej Czapiewski - Director (British, 39 years old, born March 1987)
Appointed 26 July 2013, Resigned 25 February 2018
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Resigned
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Andrzej Czapiewski - Director (British, 39 years old, born March 1987)
Appointed 05 June 2018, Resigned 26 September 2018
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Resigned
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Lyle Fong - Director (American, 52 years old, born June 1974)
Appointed 30 April 2019, Resigned 10 September 2025
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Resigned
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Paul Forster - Director (British, 62 years old, born November 1964)
Appointed 06 March 2014, Resigned 10 September 2025
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Resigned
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Richard Gibson - Director (British, 53 years old, born September 1973)
Appointed 22 December 2016, Resigned 30 June 2020
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Resigned
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Brian Giometti - Director (American, 40 years old, born December 1986)
Appointed 31 October 2025, Resigned 24 November 2025
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Resigned
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Martin Glen - Director (British, 63 years old, born December 1963)
Appointed 21 December 2016, Resigned 02 July 2019
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Resigned
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Richard Hartley - Director (British, 39 years old, born August 1987)
Appointed 26 July 2013, Resigned 10 September 2025
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Resigned
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Ben Shappard - Director (American, 27 years old, born July 1999)
Appointed 31 October 2025, Resigned 24 November 2025
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Resigned
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Brittany Smith - Director (American, 48 years old, born June 1978)
Appointed 10 September 2025
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Active
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Joshua Wallace - Director (British, 38 years old, born August 1988)
Appointed 26 September 2012, Resigned 21 December 2016
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Resigned
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Joshua Wallace - Director (British, 38 years old, born August 1988)
Appointed 17 April 2018, Resigned 05 June 2018
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Resigned
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Joshua Wallace - Director (English, 38 years old, born August 1988)
Appointed 14 August 2017, Resigned 23 October 2017
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Resigned
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Aeneas Wiener - Director (Swiss, 41 years old, born December 1985)
Appointed 26 September 2018, Resigned 10 September 2025
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Resigned
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Aeneas Wiener - Director (Swiss, 41 years old, born December 1985)
Appointed 05 September 2013, Resigned 21 December 2016
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Resigned
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Aeneas Wiener - Director (Swiss, 41 years old, born December 1985)
Appointed 14 August 2017, Resigned 23 November 2017
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Resigned
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Aeneas Wiener - Director (Swiss, 41 years old, born December 1985)
Appointed 25 February 2018, Resigned 17 April 2018
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Resigned
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Parkwalk Advisors Ltd - Director
Appointed 02 July 2019, Resigned 10 September 2025
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Resigned
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