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Michael Boyer - Director (American, 51 years old, born September 1975)
Appointed 01 September 2016, Resigned 28 December 2018
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Resigned
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Trevor Brocklebank - Director (British, 62 years old, born February 1964)
Appointed 15 September 2005, Resigned 01 September 2016
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Resigned
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Samantha Brocklebank - Director (British, 57 years old, born August 1969)
Appointed 15 September 2005, Resigned 01 September 2016
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Resigned
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Ruth Brown - Director (British, 46 years old, born March 1980)
Appointed 22 February 2026
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Active
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Ian Clarkson - Director (American, 55 years old, born September 1971)
Appointed 30 January 2026
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Active
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Lesley Graeme - Director (British, 73 years old, born December 1953)
Appointed 15 September 2005, Resigned 15 September 2005
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Resigned
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Jeffrey Huber - Director (American, 58 years old, born September 1968)
Appointed 01 September 2016, Resigned 08 November 2022
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Resigned
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Martin Jones - Director (British, 58 years old, born November 1968)
Appointed 01 September 2016, Resigned 30 January 2026
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Resigned
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Matthew Klitus - Director (American, 43 years old, born December 1983)
Appointed 30 January 2026
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Active
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Donn Raymond - Director (American, 56 years old, born May 1970)
Appointed 29 February 2020, Resigned 01 July 2022
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Resigned
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Andrew Steinberg - Director (American, 45 years old, born November 1981)
Appointed 06 April 2023, Resigned 31 December 2025
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Resigned
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Seth Sternberg - Director (American, 47 years old, born January 1979)
Appointed 30 January 2026
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Active
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Corey Watton - Director (American, 56 years old, born January 1970)
Appointed 01 September 2016, Resigned 19 August 2019
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Resigned
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