PE
Peter Evan Roth
Chair of the Audit & Risk Committee
7 yrsAge: 67American
BD
Benjamin Denys William Stocks
Chair of the Nomination Committee
1 yrs 2 mosAge: 63British
James Cooper Abbott
Chief Executive Officer
5 mosAge: 56American
⌘K
| Name | Role | Resigned |
|---|---|---|
| Tom Griffith | Director | 1 Jul 2025 |
| Tazim Essani | Director | 28 Oct 2024 |
| Jane Marie Stabile | Director | 29 Feb 2024 |
| Barry Alan Aling | Director | 23 Oct 2023 |
| George W Karpus | Director | 31 Jul 2023 |
| Barry Martin Olliff | Director | 31 Jul 2022 |
| Mark Dominic Dwyer | Director | 30 Jun 2022 |
| Philippa Anne Keith | Secretary | 4 May 2021 |
| Susannah Elizabeth Mckean Nicklin | Director | 10 Sept 2020 |
| Tracy Ann Rodrigues | Director | 31 Mar 2020 |
| Mark John Driver | Director | 30 Jun 2019 |
| David Michael Cardale | Director | 22 Oct 2018 |
| Dr Allan Seymour Bufferd | Director | 30 Jun 2017 |
| Rian Avery Arthur Dartnell | Director | 30 Jun 2016 |
| Carlos Manuel Yuste | Director | 31 Dec 2015 |
| Valerie Susan Tannahill | Director | 15 Apr 2013 |
| Douglas Forbes Allison | Director | 15 Apr 2013 |
| Lynn Christine Ruddick | Director | 28 Feb 2013 |
| Andrew John Davison | Director | 1 Oct 2012 |
| Omar Issam Ashur | Director | 14 Aug 2010 |
| Connie Arcella | Director | 31 Jan 2006 |
| George Alan Robb | Director | 17 Dec 2004 |
| Peter O`sullivan | Director | 30 Sept 2004 |
| Ziad Makhzoumi | Director | 26 Feb 2001 |
| Michael Allan Smedley | Director | 20 Nov 2000 |
| Nicola Dennet Austic | Director | 14 Dec 1998 |
| Derek Anthony Fowle | Director | 1 Jan 1998 |
| Paul August Hendrik Maria Deiters | Director | 2 Jun 1997 |
| Rodney Brooks Yates | Director | 21 Aug 1995 |
| Nicholaas Remmert Lodewijk Mijnssen | Director | 18 Apr 1994 |
| John Evelyn Howson | Director | 22 May 1992 |
| Name | Role | Resigned |
|---|---|---|
| Tom Griffith | Director | 1 Jul 2025 |
| Tazim Essani | Director | 28 Oct 2024 |
| Jane Marie Stabile | Director | 29 Feb 2024 |
| Barry Alan Aling | Director | 23 Oct 2023 |
| George W Karpus | Director | 31 Jul 2023 |
| Barry Martin Olliff | Director | 31 Jul 2022 |
| Mark Dominic Dwyer | Director | 30 Jun 2022 |
| Philippa Anne Keith | Secretary | 4 May 2021 |
| Susannah Elizabeth Mckean Nicklin | Director | 10 Sept 2020 |
| Tracy Ann Rodrigues | Director | 31 Mar 2020 |
| Mark John Driver | Director | 30 Jun 2019 |
| David Michael Cardale | Director | 22 Oct 2018 |
| Dr Allan Seymour Bufferd | Director | 30 Jun 2017 |
| Rian Avery Arthur Dartnell | Director | 30 Jun 2016 |
| Carlos Manuel Yuste | Director | 31 Dec 2015 |
| Valerie Susan Tannahill | Director | 15 Apr 2013 |
| Douglas Forbes Allison | Director | 15 Apr 2013 |
| Lynn Christine Ruddick | Director | 28 Feb 2013 |
| Andrew John Davison | Director | 1 Oct 2012 |
| Omar Issam Ashur | Director | 14 Aug 2010 |
| Connie Arcella | Director | 31 Jan 2006 |
| George Alan Robb | Director | 17 Dec 2004 |
| Peter O`sullivan | Director | 30 Sept 2004 |
| Ziad Makhzoumi | Director | 26 Feb 2001 |
| Michael Allan Smedley | Director | 20 Nov 2000 |
| Nicola Dennet Austic | Director | 14 Dec 1998 |
| Derek Anthony Fowle | Director | 1 Jan 1998 |
| Paul August Hendrik Maria Deiters | Director | 2 Jun 1997 |
| Rodney Brooks Yates | Director | 21 Aug 1995 |
| Nicholaas Remmert Lodewijk Mijnssen | Director | 18 Apr 1994 |
| John Evelyn Howson | Director | 22 May 1992 |