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Richard Bucknell - Director (British, 57 years old, born November 1969)
Appointed 13 February 2017, Resigned 20 August 2023
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Resigned
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Simon Hall - Director (British, 71 years old, born February 1955)
Appointed 15 December 2016
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Active
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Edward Hall - Director (British, 46 years old, born December 1980)
Appointed 12 February 2007
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Active
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Niteese Lenton - Director (American, 58 years old, born July 1968)
Appointed 16 April 2025
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Active
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Michael Porter - Director (American, 45 years old, born July 1981)
Appointed 20 August 2023
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Active
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John Vermaaten - Director (American, 68 years old, born November 1958)
Appointed 20 August 2023, Resigned 16 April 2025
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Resigned
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