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David Anderson - Director (British, 65 years old, born February 1961)
Appointed 14 November 2016, Resigned 15 October 2021
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Resigned
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Spencer Baxter - Director (British, 52 years old, born May 1974)
Appointed 26 July 2012, Resigned 31 January 2016
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Resigned
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Aayush Bhandary - Director (British, 48 years old, born December 1978)
Appointed 02 April 2016, Resigned 30 September 2017
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Resigned
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Steven Briggs - Director (American, 61 years old, born October 1965)
Appointed 15 October 2021, Resigned 01 February 2024
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Resigned
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Ervin Cash - Director (American, 67 years old, born March 1959)
Appointed 15 October 2021, Resigned 30 August 2023
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Resigned
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Chun Cheng - Director (Hong Konger, 48 years old, born February 1978)
Appointed 02 March 2020, Resigned 15 October 2021
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Resigned
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Maureen Childs - Director (British, 90 years old, born September 1936)
Appointed 15 June 2000, Resigned 14 July 2000
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Resigned
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Paul Crisp - Director (British, 60 years old, born September 1966)
Appointed 01 February 2024
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Active
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David Jacob - Director (American, 37 years old, born March 1989)
Appointed 15 October 2021, Resigned 30 August 2023
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Resigned
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Peter McClelland - Director (British, 38 years old, born April 1988)
Appointed 02 April 2016, Resigned 15 October 2021
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Resigned
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Jason Mullen - Director (American, 56 years old, born May 1970)
Appointed 15 October 2021, Resigned 01 February 2024
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Resigned
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Jeffery Parker - Director (American, 63 years old, born March 1963)
Appointed 15 October 2021
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Active
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Brian Payne - Director (British, 82 years old, born April 1944)
Appointed 15 June 2000, Resigned 14 July 2000
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Resigned
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Alan Peyrat - Director (American, 56 years old, born February 1970)
Appointed 15 October 2021, Resigned 01 February 2024
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Resigned
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Allan Pisador - Director (British, 46 years old, born October 1980)
Appointed 02 April 2016, Resigned 15 October 2021
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Resigned
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James Prior - Director (British, 71 years old, born May 1955)
Appointed 14 July 2000, Resigned 12 March 2004
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Resigned
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Joseph Ruston - Director (British, 80 years old, born April 1946)
Appointed 14 July 2000, Resigned 15 October 2021
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Resigned
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Alexander Ruston - Director (British, 52 years old, born May 1974)
Appointed 18 September 2000, Resigned 15 October 2021
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Resigned
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Jack Ruston - Director (British, 50 years old, born April 1976)
Appointed 14 September 2017, Resigned 15 October 2021
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Resigned
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Laurentiu Vlad - Director (American, 51 years old, born May 1975)
Appointed 15 October 2021, Resigned 01 February 2024
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Resigned
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Maciej Warwas - Director (British, 57 years old, born September 1969)
Appointed 26 July 2012, Resigned 30 April 2015
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Resigned
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Clive Wheeler - Director (British, 74 years old, born July 1952)
Appointed 02 March 2020, Resigned 15 October 2021
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Resigned
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Todd Wodzinski - Director (American, 56 years old, born December 1970)
Appointed 15 October 2021, Resigned 30 August 2023
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Resigned
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