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Brian Aird - Director
(British, 59 years old, born February 1967)
Appointed 02 August 2012, Resigned 01 February 2023
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Resigned
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Mark Brinin - Director
(Australian, 49 years old, born May 1977)
Appointed 01 February 2023, Resigned 03 May 2024
|
Resigned
|
|
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Simon Crowe - Director
(British, 59 years old, born May 1967)
Appointed 10 May 2023, Resigned 16 January 2025
|
Resigned
|
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Paul Gregory - Director
(British, 72 years old, born December 1954)
Appointed 02 August 2012, Resigned 19 May 2015
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Resigned
|
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Christopher Grieve - Director
(British, 51 years old, born December 1975)
Appointed 16 January 2025
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Active
|
|
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Stephen Halliday - Director
(British, 62 years old, born September 1964)
Appointed 02 August 2012, Resigned 30 June 2019
|
Resigned
|
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Patrick Healy - Director
(American, 60 years old, born December 1966)
Appointed 27 June 2012, Resigned 19 May 2015
|
Resigned
|
|
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Blake Kleinman - Director
(American, 50 years old, born August 1976)
Appointed 27 June 2012, Resigned 19 May 2015
|
Resigned
|
|
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Jason Liu - Director
(American, 56 years old, born April 1970)
Appointed 07 May 2024
|
Active
|
|
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Philip Marshall - Director
(British, 56 years old, born April 1970)
Appointed 28 April 2014, Resigned 21 May 2015
|
Resigned
|
|
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Arthur Mornington - Director
(British, 48 years old, born January 1978)
Appointed 11 December 2013, Resigned 15 June 2015
|
Resigned
|
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Malcolm Offord - Director
(British, 62 years old, born September 1964)
Appointed 02 August 2012, Resigned 11 December 2013
|
Resigned
|
|
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Leonora Saurel - Director
(Spanish, 49 years old, born October 1977)
Appointed 27 June 2012, Resigned 19 May 2015
|
Resigned
|
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Kenneth Thompson - Director
(American, 67 years old, born November 1959)
Appointed 01 July 2019, Resigned 08 April 2021
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Resigned
|
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Thomas Wong - Director
(American, 49 years old, born November 1977)
Appointed 08 April 2021, Resigned 01 February 2023
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Resigned
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