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Michael Ball - Director
(British, 59 years old, born April 1967)
Appointed 13 July 2020, Resigned 27 January 2021
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Resigned
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Stephanie Brooksbank - Director
(British, 59 years old, born August 1967)
Appointed 01 December 2022, Resigned 30 January 2026
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Resigned
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David Brown - Director
(British, 53 years old, born April 1973)
Appointed 30 January 2026
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Active
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Daniel Geary - Director
(Irish, 62 years old, born November 1964)
Appointed 27 May 2016, Resigned 01 June 2018
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Resigned
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Joel Grade - Director
(American, 56 years old, born July 1970)
Appointed 27 May 2016, Resigned 09 July 2020
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Resigned
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Peter Jackson - Director
(Irish, 55 years old, born July 1971)
Appointed 04 April 2019, Resigned 09 July 2020
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Resigned
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Peter Jackson - Director
(Irish, 55 years old, born July 1971)
Appointed 03 May 2022, Resigned 03 January 2023
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Resigned
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Adolfo Jimenez - Director
(American, 53 years old, born June 1973)
Appointed 13 July 2020, Resigned 28 May 2021
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Resigned
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Tim Jørgensen - Director
(Danish, 62 years old, born December 1964)
Appointed 01 July 2021, Resigned 03 May 2022
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Resigned
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Russell Libby - Director
(American, 60 years old, born March 1966)
Appointed 27 May 2016, Resigned 01 February 2019
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Resigned
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Carmen Ng - Director
(American, 48 years old, born October 1978)
Appointed 04 April 2019, Resigned 09 July 2020
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Resigned
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Paulo Peereboom - Director
(Dutch, 56 years old, born January 1970)
Appointed 01 December 2022, Resigned 01 November 2023
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Resigned
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Sarah Whibley - Director
(British, 50 years old, born January 1976)
Appointed 13 July 2020
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Active
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