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Jennifer Berrent - Director (Usa, 54 years old, born June 1972)
Appointed 16 April 2015, Resigned 26 October 2015
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Resigned
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Robyn Bremner - Director (British, 44 years old, born November 1982)
Appointed 18 January 2024
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Active
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Michael Depinho - Director (American, 39 years old, born September 1987)
Appointed 17 February 2023, Resigned 18 January 2024
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Resigned
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Michael Gross - Director (Usa, 51 years old, born June 1975)
Appointed 16 April 2015, Resigned 31 July 2015
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Resigned
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Justin Jones - Director (American, 45 years old, born January 1981)
Appointed 05 April 2021, Resigned 17 February 2023
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Resigned
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Christian Lee - Director (Usa, 50 years old, born August 1976)
Appointed 31 July 2015, Resigned 26 October 2015
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Resigned
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Natalie Lovett - Director (British, 36 years old, born December 1990)
Appointed 25 April 2023, Resigned 29 January 2024
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Resigned
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Michael Nolan Jr. - Director (American, 59 years old, born March 1967)
Appointed 26 October 2015, Resigned 19 October 2017
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Resigned
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Mathieu Proust - Director (French, 40 years old, born July 1986)
Appointed 28 February 2021, Resigned 25 April 2023
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Resigned
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Abraham Safdie - Director (American, 53 years old, born June 1973)
Appointed 26 October 2015, Resigned 05 April 2021
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Resigned
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Claudio Sáez - Director (Chilean, 56 years old, born September 1970)
Appointed 29 January 2024
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Active
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Anthony Yazbeck - Director (French,Lebanese, 48 years old, born October 1978)
Appointed 19 October 2017, Resigned 28 February 2021
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Resigned
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Dye & Durham Secretarial Limited - Secretary
Appointed 18 August 2015, Resigned 25 April 2023
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Resigned
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