|
|
Christian Ahrens - Director (American, 50 years old, born July 1976)
Appointed 04 November 2025
|
Active
|
|
|
Ana Amicarella - Director (American, 60 years old, born April 1966)
Appointed 27 December 2024
|
Active
|
|
|
Grant Angus - Director (British, 56 years old, born July 1970)
Appointed 31 December 2023, Resigned 27 December 2024
|
Resigned
|
|
|
Nicholas Blaskoski - Director (American, 70 years old, born September 1956)
Appointed 06 May 2014, Resigned 31 December 2024
|
Resigned
|
|
|
Robert Brown - Director (British, 56 years old, born October 1970)
Appointed 12 July 2013, Resigned 06 May 2014
|
Resigned
|
|
|
George Brown - Director (British, 76 years old, born November 1950)
Appointed 01 January 2015, Resigned 20 May 2020
|
Resigned
|
|
|
Mark Chaichian - Director (British, 49 years old, born September 1977)
Appointed 04 November 2025
|
Active
|
|
|
Steven Conner - Director (American, 63 years old, born November 1963)
Appointed 06 May 2014, Resigned 06 February 2017
|
Resigned
|
|
|
Steven Conner - Director (American, 62 years old, born November 1964)
Appointed 19 May 2021, Resigned 27 December 2024
|
Resigned
|
|
|
Gianluigi Di Giovanni - Director (Italian, 50 years old, born January 1976)
Appointed 01 March 2022, Resigned 31 December 2024
|
Resigned
|
|
|
Antonio Dinozzi - Director (British, 57 years old, born November 1969)
Appointed 05 February 2019, Resigned 31 December 2023
|
Resigned
|
|
|
Antonio Dinozzi - Director (British, 57 years old, born November 1969)
Appointed 23 April 2024, Resigned 30 September 2024
|
Resigned
|
|
|
Michael Disanto - Director (American, 37 years old, born December 1989)
Appointed 04 November 2025
|
Active
|
|
|
Jochen Eickholt - Director (German, 64 years old, born January 1962)
Appointed 05 February 2019, Resigned 28 February 2022
|
Resigned
|
|
|
Nicholas Gilman - Director (British, 59 years old, born December 1967)
Appointed 06 May 2014, Resigned 05 February 2019
|
Resigned
|
|
|
Tim Holt - Director (German, 57 years old, born September 1969)
Appointed 01 October 2016, Resigned 19 May 2021
|
Resigned
|
|
|
Alan Johnstone - Director (British, 63 years old, born August 1963)
Appointed 20 May 2020, Resigned 02 November 2020
|
Resigned
|
|
|
Ante Kusurin - Director (American, 43 years old, born June 1983)
Appointed 04 November 2025
|
Active
|
|
|
Allister Langlands - Director (British, 68 years old, born March 1958)
Appointed 06 May 2014, Resigned 31 December 2014
|
Resigned
|
|
|
Erik Larson - Director (American, 51 years old, born April 1975)
Appointed 30 September 2024, Resigned 31 December 2024
|
Resigned
|
|
|
Paul Leonard - Director (Canadian, 49 years old, born June 1977)
Appointed 02 November 2020, Resigned 23 April 2024
|
Resigned
|
|
|
Jason Liddell - Director (Canadian, 50 years old, born September 1976)
Appointed 04 November 2025
|
Active
|
|
|
David Malpass - Director (American, 70 years old, born March 1956)
Appointed 04 November 2025
|
Active
|
|
|
Michael Muse - Director (American, 53 years old, born August 1973)
Appointed 27 December 2024
|
Active
|
|
|
Kelly Newton - Director (American, 64 years old, born July 1962)
Appointed 04 November 2025
|
Active
|
|
|
Mark Petros - Director (American, 38 years old, born August 1988)
Appointed 04 November 2025
|
Active
|
|
|
Karl-Heinz Seibert - Director (German, 67 years old, born April 1959)
Appointed 06 February 2017, Resigned 05 February 2019
|
Resigned
|
|
|
William Setter - Director (British, 51 years old, born April 1975)
Appointed 12 July 2013, Resigned 06 May 2014
|
Resigned
|
|
|
Randy Zwirn - Director (American, 72 years old, born February 1954)
Appointed 06 May 2014, Resigned 30 September 2016
|
Resigned
|