|
|
Luis Avila. Jr. - Director (American, 50 years old, born July 1976)
Appointed 02 June 2020, Resigned 29 March 2021
|
Resigned
|
|
|
Michael Ball - Director (American, 47 years old, born March 1979)
Appointed 01 July 2024
|
Active
|
|
|
Martin Forbes - Director (British, 50 years old, born March 1976)
Appointed 29 March 2021
|
Active
|
|
|
Maria Friedman - Director (American, 61 years old, born February 1965)
Appointed 24 November 2015, Resigned 01 August 2024
|
Resigned
|
|
|
Jennifer Hightower - Director (American, 61 years old, born April 1965)
Appointed 29 March 2021, Resigned 01 August 2024
|
Resigned
|
|
|
Joseph Luppino - Director (American, 65 years old, born November 1961)
Appointed 24 November 2015, Resigned 31 December 2017
|
Resigned
|
|
|
Simon Morgan - Director (British, 63 years old, born June 1963)
Appointed 16 November 2015, Resigned 24 November 2015
|
Resigned
|
|
|
Shauna Muhl - Director (Usa, 69 years old, born December 1957)
Appointed 24 November 2015, Resigned 08 December 2016
|
Resigned
|
|
|
Sanford Schwartz - Director (American, 73 years old, born January 1953)
Appointed 24 November 2015, Resigned 29 March 2021
|
Resigned
|
|
|
Furrukh Sheikh - Director (British, 41 years old, born July 1985)
Appointed 01 July 2024
|
Active
|
|
|
Juliette Williams Pryor - Director (American, 61 years old, born January 1965)
Appointed 22 June 2018, Resigned 02 June 2020
|
Resigned
|
|
|
Olswang Directors 1 Limited - Director
Appointed 16 November 2015, Resigned 24 November 2015
|
Resigned
|