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Robert Binns - Director
(British, 58 years old, born August 1968)
Appointed 12 June 2017, Resigned 03 July 2019
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Resigned
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Gary Bischoping - Director
(American, 58 years old, born April 1968)
Appointed 24 April 2020, Resigned 11 June 2021
|
Resigned
|
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Simon Dowler - Director
(British, 61 years old, born November 1965)
Appointed 17 June 2022, Resigned 06 January 2025
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Resigned
|
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Akber Jaffer - Director
(British, 57 years old, born November 1969)
Appointed 13 July 2020, Resigned 31 May 2022
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Resigned
|
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Carissa Kell - Director
(American, 47 years old, born June 1979)
Appointed 11 June 2021
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Active
|
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Thomas Kilroy - Director
(British, 56 years old, born April 1970)
Appointed 12 June 2017, Resigned 30 June 2020
|
Resigned
|
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Mark Miller - Director
(American, 61 years old, born March 1965)
Appointed 03 July 2019, Resigned 24 April 2020
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Resigned
|
|
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Simon Paris - Director
(British, 57 years old, born September 1969)
Appointed 28 June 2018, Resigned 06 January 2025
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Resigned
|
|
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Franklin Reis - Director
(American, 35 years old, born December 1991)
Appointed 07 July 2025
|
Active
|
|
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Maneet Saroya - Director
(American, 47 years old, born October 1979)
Appointed 12 June 2017
|
Active
|
|
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Nadeem Syed - Director
(American, 60 years old, born May 1966)
Appointed 12 June 2017, Resigned 30 June 2018
|
Resigned
|
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Andrew Tate - Director
(American, 42 years old, born April 1984)
Appointed 12 June 2017, Resigned 24 May 2018
|
Resigned
|
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Christopher Walters - Director
(American, 52 years old, born March 1974)
Appointed 06 January 2025
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Active
|
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Steven White - Director
(American, 39 years old, born December 1987)
Appointed 24 May 2018
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Active
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