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Brian Bancroft - Director (British, 73 years old, born January 1953)
Appointed 09 May 1994, Resigned 18 December 2006
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Resigned
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Mark Bridgland - Director (British, 43 years old, born February 1983)
Appointed 01 September 2022, Resigned 27 March 2023
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Resigned
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Darryl Burman - Director (American, 68 years old, born October 1958)
Appointed 01 December 2014, Resigned 16 January 2023
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Resigned
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Alison Edwardson Gilchrist - Director (British, 67 years old, born January 1959)
Appointed 01 September 1994, Resigned 18 December 2006
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Resigned
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Earl Hesterberg - Director (American, 73 years old, born August 1953)
Appointed 01 December 2014, Resigned 01 September 2022
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Resigned
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Gillian Hobson - Director (American, 55 years old, born July 1971)
Appointed 16 January 2023
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Active
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John Ibbett - Director (British, 64 years old, born April 1962)
Appointed 19 December 2006, Resigned 01 December 2014
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Resigned
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Daryl Kenningham - Director (American, 62 years old, born April 1964)
Appointed 01 September 2022, Resigned 01 November 2024
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Resigned
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Mark Leeder - Director (British, 51 years old, born April 1975)
Appointed 21 November 2023, Resigned 31 March 2026
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Resigned
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Daniel McHenry - Director (British, 52 years old, born May 1974)
Appointed 01 December 2014
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Active
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Mark Raban - Director (British, 60 years old, born November 1966)
Appointed 01 October 2024
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Active
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John Rickel - Director (American, 65 years old, born September 1961)
Appointed 01 December 2014, Resigned 13 September 2020
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Resigned
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Roberto Rodrigues Ferreira - Director (Brazilian, 65 years old, born January 1961)
Appointed 09 October 2020, Resigned 01 September 2022
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Resigned
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Geoffrey Sewell - Director (British, 85 years old, born April 1941)
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Resigned
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Philip Southwick - Director (American, 42 years old, born November 1984)
Appointed 21 November 2023, Resigned 04 September 2025
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Resigned
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John Thompson - Director (British, 65 years old, born March 1961)
Appointed 18 December 2006, Resigned 14 December 2007
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Resigned
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