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Lee Bienstock - Director (American, 43 years old, born May 1983)
Appointed 27 January 2023, Resigned 16 March 2026
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Resigned
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Adrian Burns - Director (British, 58 years old, born December 1968)
Appointed 27 September 2023
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Active
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Natalie Lamb - Director (British, 30 years old, born July 1996)
Appointed 10 November 2022
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Active
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David Mylett - Director (British, 48 years old, born July 1978)
Appointed 20 February 2007, Resigned 11 June 2018
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Resigned
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Adriaan Oberholzer - Director (American, 68 years old, born August 1958)
Appointed 11 June 2018, Resigned 21 January 2026
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Resigned
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Norman Rosenberg - Director (American, 57 years old, born November 1969)
Appointed 10 November 2022
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Active
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Joseph Sheehan - Director (British, 61 years old, born January 1965)
Appointed 11 June 2018, Resigned 24 April 2023
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Resigned
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Benjamin Sherman - Director (British, 42 years old, born July 1984)
Appointed 11 June 2018, Resigned 27 January 2023
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Resigned
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Phillip Warren - Director (British, 53 years old, born October 1973)
Appointed 29 January 2008, Resigned 21 April 2008
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Resigned
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Phillip Warren - Director (British, 53 years old, born October 1973)
Appointed 01 November 2008, Resigned 11 June 2018
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Resigned
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