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Daniel Burton - Director
(British, 53 years old, born September 1973)
Appointed 30 April 2019, Resigned 01 December 2022
|
Resigned
|
|
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David Droga - Director
(Australian, 58 years old, born July 1968)
Appointed 06 June 2014, Resigned 30 April 2019
|
Resigned
|
|
|
Ariel Emanuel - Director
(American, 65 years old, born March 1961)
Appointed 06 June 2014, Resigned 30 April 2019
|
Resigned
|
|
|
Amir Feder - Director
(American, 52 years old, born September 1974)
Appointed 26 October 2017, Resigned 30 April 2019
|
Resigned
|
|
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Malcolm Fernandes - Director
(British, 53 years old, born March 1973)
Appointed 30 November 2022
|
Active
|
|
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David Kolbusz - Director
(English, 50 years old, born October 1976)
Appointed 26 October 2017, Resigned 30 April 2019
|
Resigned
|
|
|
John McLaughlin - Director
(Irish, 52 years old, born August 1974)
Appointed 30 April 2019, Resigned 29 June 2022
|
Resigned
|
|
|
Trudie McNicholl - Director
(British, 45 years old, born July 1981)
Appointed 06 June 2014, Resigned 27 February 2015
|
Resigned
|
|
|
Judd Merkel - Director
(American, 55 years old, born September 1971)
Appointed 26 April 2013, Resigned 06 November 2015
|
Resigned
|
|
|
Gareth Newton - Director
(British, 57 years old, born May 1969)
Appointed 26 July 2022
|
Active
|
|
|
Anthony Rice - Director
(British, 52 years old, born February 1974)
Appointed 30 April 2019, Resigned 28 January 2022
|
Resigned
|
|
|
Patrick Rowe - Director
(British, 62 years old, born November 1964)
Appointed 30 April 2019, Resigned 23 February 2023
|
Resigned
|
|
|
Bill Scott - Director
(English, 53 years old, born August 1973)
Appointed 26 October 2017, Resigned 30 April 2019
|
Resigned
|
|
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Nick Simons - Director
(British, 55 years old, born September 1971)
Appointed 05 March 2015, Resigned 13 June 2016
|
Resigned
|
|
|
Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 30 April 2019
|
Active
|
|
|
Nik Studzinski - Director
(British, 56 years old, born May 1970)
Appointed 06 June 2014, Resigned 30 June 2015
|
Resigned
|
|
|
Sarah Thompson - Director
(British, 57 years old, born August 1969)
Appointed 06 August 2014, Resigned 30 April 2019
|
Resigned
|
|
|
Patrick Whitesell - Director
(American, 61 years old, born February 1965)
Appointed 06 June 2014, Resigned 30 April 2019
|
Resigned
|
|
|
Dylan Williams - Director
(English, 54 years old, born September 1972)
Appointed 26 October 2017, Resigned 30 April 2019
|
Resigned
|
