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Brian Andrews - Director (American, 48 years old, born May 1978)
Appointed 04 April 2019
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Active
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Robert Auerbach - Director (American, 66 years old, born April 1960)
Appointed 17 December 2015, Resigned 04 April 2019
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Resigned
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Kerry Blair - Director (American, 69 years old, born February 1957)
Appointed 26 April 2017, Resigned 04 April 2019
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Resigned
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William Brown - Director (British, 56 years old, born January 1970)
Appointed 09 March 2000, Resigned 17 December 2015
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Resigned
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John Calcagno - Director (American, 68 years old, born November 1958)
Appointed 18 April 2019, Resigned 04 February 2025
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Resigned
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Randal Golden - Director (American, 65 years old, born March 1961)
Appointed 04 April 2019, Resigned 30 April 2020
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Resigned
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David Hansen - Director (Danish, 59 years old, born July 1967)
Appointed 17 December 2015, Resigned 30 March 2021
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Resigned
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Jeannett Hvidkjaer - Director (Danish, 60 years old, born July 1966)
Appointed 17 December 2015, Resigned 16 May 2018
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Resigned
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Albert Iii - Director (American, 57 years old, born August 1969)
Appointed 31 January 2017, Resigned 02 October 2017
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Resigned
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Carol Kaufman - Director (American, 77 years old, born June 1949)
Appointed 17 December 2015, Resigned 30 June 2018
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Resigned
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Ian Lamond - Director (British, 75 years old, born July 1951)
Appointed 13 August 1997, Resigned 09 March 2000
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Resigned
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David Lansdowne - Director (British, 55 years old, born April 1971)
Appointed 09 March 2000, Resigned 20 February 2017
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Resigned
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Gregory Matz - Director (American, 67 years old, born July 1959)
Appointed 17 December 2015, Resigned 31 January 2017
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Resigned
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Nigel Penfold - Director (British, 54 years old, born September 1972)
Appointed 04 February 2025
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Active
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Justin Retallack - Director (British, 55 years old, born July 1971)
Appointed 09 March 2000, Resigned 17 December 2015
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Resigned
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Agostino Ricupati - Director (American, 59 years old, born January 1967)
Appointed 02 October 2017
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Active
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Alan Tucker - Director (American, 63 years old, born April 1963)
Appointed 17 December 2015, Resigned 04 April 2019
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Resigned
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