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Stephen Ashmore - Director (British, 62 years old, born November 1964)
Appointed 01 June 2017, Resigned 06 March 2024
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Resigned
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Robert Ashton - Director (British, 100 years old, born June 1926)
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Resigned
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Jill Bird - Director (British, 81 years old, born February 1945)
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Resigned
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John Bird - Director (British, 86 years old, born May 1940)
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Resigned
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John Davies - Director (British, 72 years old, born April 1954)
Appointed 31 October 2012, Resigned 28 September 2015
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Resigned
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John Gill - Director (British, 59 years old, born March 1967)
Appointed 31 October 2012, Resigned 23 May 2017
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Resigned
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Gregory Landa - Director (American, 58 years old, born September 1968)
Appointed 06 March 2024
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Active
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Phillip Lord - Director (American, 60 years old, born February 1966)
Appointed 22 January 2025
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Active
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Fiona Perrin - Director (British, 59 years old, born September 1967)
Appointed 11 May 2016, Resigned 23 January 2017
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Resigned
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Philip Pontius - Director (American, 42 years old, born May 1984)
Appointed 06 March 2024, Resigned 12 July 2024
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Resigned
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Paul Quested - Director (British, 56 years old, born October 1970)
Appointed 22 August 2016, Resigned 06 March 2024
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Resigned
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Alexander Rich - Director (American, 35 years old, born September 1991)
Appointed 12 July 2024
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Active
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Stephen Trowbridge - Director (British, 53 years old, born May 1973)
Appointed 16 June 2014, Resigned 20 April 2016
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Resigned
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