|
|
Mike Bornak - Director (American, 64 years old, born May 1962)
Appointed 15 December 2023, Resigned 01 October 2025
|
Resigned
|
|
|
Stephen Brooks - Director (American, 55 years old, born April 1971)
Appointed 10 July 2014, Resigned 15 December 2023
|
Resigned
|
|
|
Thomas Burley - Director (British, 61 years old, born October 1965)
Appointed 08 July 2019, Resigned 06 May 2022
|
Resigned
|
|
|
Thomas Campbell - Director (American, 67 years old, born January 1959)
Appointed 01 October 2025
|
Active
|
|
|
Geoffrey Eeles - Director (British, 77 years old, born May 1949)
Appointed 23 October 2015, Resigned 05 July 2019
|
Resigned
|
|
|
Richard Elkington - Director (British, 58 years old, born July 1968)
Appointed 15 December 2023, Resigned 31 January 2024
|
Resigned
|
|
|
Alexander Harman - Director (American, 51 years old, born November 1975)
Appointed 10 July 2014, Resigned 15 December 2023
|
Resigned
|
|
|
David Hyde - Director (British, 42 years old, born May 1984)
Appointed 06 May 2022
|
Active
|
|
|
Aleesha Mitchell - Director (British, 42 years old, born November 1984)
Appointed 15 December 2023
|
Active
|
|
|
David Rattner - Director (American, 62 years old, born March 1964)
Appointed 21 July 2014, Resigned 01 October 2025
|
Resigned
|
|
|
Jeffrey Weber - Director (American, 58 years old, born November 1968)
Appointed 01 October 2025
|
Active
|