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Surjit Bangar - Director (British, 55 years old, born November 1971)
Appointed 24 September 2025
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Active
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Stefica Divkovic - Director (German, 54 years old, born February 1972)
Appointed 04 March 2024
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Active
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Benjamin Erwin - Director (American, 49 years old, born June 1977)
Appointed 22 September 2020
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Active
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Geoffrey Fitchew - Director (British, 68 years old, born August 1958)
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Resigned
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Patrick Hill - Director (British, 65 years old, born December 1961)
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Resigned
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Renee Lane - Director (British, 61 years old, born January 1965)
Appointed 06 December 2000, Resigned 14 April 2015
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Resigned
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Whitney Markowitz - Director (American, 58 years old, born May 1968)
Appointed 14 April 2015, Resigned 30 May 2025
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Resigned
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Desmond McEwan - Director (British, 46 years old, born August 1980)
Appointed 01 August 2023, Resigned 30 May 2025
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Resigned
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Michael McIlwain - Director (American, 61 years old, born April 1965)
Appointed 14 April 2015, Resigned 22 September 2020
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Resigned
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Nicholas Rudge - Director (British, 56 years old, born August 1970)
Appointed 13 December 2019, Resigned 31 December 2023
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Resigned
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