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Stephen Beck - Director (American, 72 years old, born April 1954)
Appointed 29 February 2012
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Active
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Christopher Galer - Director (British, 71 years old, born May 1955)
Appointed 29 February 2012, Resigned 06 February 2015
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Resigned
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Stephen Grover - Director (American, 73 years old, born April 1953)
Appointed 01 September 2013, Resigned 10 June 2021
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Resigned
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Jeffrey Jones - Director (British, 86 years old, born August 1940)
Appointed 22 December 1993, Resigned 23 December 1993
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Resigned
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Joel Mayhugh - Director (American, 67 years old, born December 1959)
Appointed 29 February 2012
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Active
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Stephen Moir - Director (Scottish, 53 years old, born January 1973)
Appointed 09 June 2021, Resigned 26 October 2022
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Resigned
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Rhoda Slapp - Director (British, 70 years old, born April 1956)
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Resigned
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Philip Slapp - Director (British, 82 years old, born February 1944)
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Resigned
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