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Ronit Bernstein Avrahams - Director (Israeli, 46 years old, born August 1980)
Appointed 23 June 2022
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Active
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David Carter - Director (British, 47 years old, born April 1979)
Appointed 03 July 2013, Resigned 03 September 2018
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Resigned
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Michael Cohen - Director (American, 55 years old, born March 1971)
Appointed 19 December 2016, Resigned 31 August 2021
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Resigned
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Matthew Cullen - Director (American, 58 years old, born August 1968)
Appointed 03 July 2013, Resigned 11 April 2014
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Resigned
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Albin De Beauregard - Director (French, 48 years old, born April 1978)
Appointed 17 August 2020, Resigned 20 February 2024
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Resigned
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Steven Dimasi - Director (American, 53 years old, born October 1973)
Appointed 03 July 2013, Resigned 20 August 2024
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Resigned
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Mark Dunn - Director (American, 65 years old, born June 1961)
Appointed 03 July 2013, Resigned 17 August 2020
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Resigned
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Michael Ferrier - Director (American, 45 years old, born December 1981)
Appointed 17 July 2015, Resigned 22 August 2017
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Resigned
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Robert Gustafson - Director (American, 60 years old, born May 1966)
Appointed 20 August 2024
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Active
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Monty Kerr - Director (American, 57 years old, born September 1969)
Appointed 22 August 2017, Resigned 10 January 2020
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Resigned
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Raf Keustermans - Director (Belgian, 47 years old, born February 1979)
Appointed 03 July 2013, Resigned 30 November 2016
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Resigned
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Stephanie King - Director (American, 50 years old, born June 1976)
Appointed 03 July 2013, Resigned 17 July 2015
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Resigned
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Christopher MacKie - Director (British, 66 years old, born February 1960)
Appointed 03 July 2013, Resigned 03 July 2013
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Resigned
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Paul Mathews Jr - Director (American, 62 years old, born September 1964)
Appointed 03 July 2013
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Active
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Nicolas Murfett - Director (British,Austrian, 42 years old, born November 1984)
Appointed 01 March 2025
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Active
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Samir Najam - Director (American, 45 years old, born August 1981)
Appointed 10 January 2020, Resigned 27 June 2022
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Resigned
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Rohan Paramesh - Director (British, 42 years old, born March 1984)
Appointed 20 February 2024
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Active
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David Satz - Director (American, 67 years old, born November 1959)
Appointed 03 July 2013, Resigned 19 December 2016
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Resigned
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Joseph Sigrist - Director (American, 65 years old, born March 1961)
Appointed 01 March 2025
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Active
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John Taylor - Director (American, 60 years old, born August 1966)
Appointed 03 July 2013, Resigned 03 September 2018
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Resigned
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Miles Zvi - Director (American, 54 years old, born May 1972)
Appointed 30 November 2016, Resigned 28 March 2022
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Resigned
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Olswang Cosec Limited - Secretary
Appointed 03 July 2013, Resigned 31 July 2015
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Resigned
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Olswang Directors 1 Limited - Director
Appointed 03 July 2013, Resigned 03 July 2013
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Resigned
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