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Mark Blandford - Director (British, 69 years old, born November 1957)
Appointed 03 January 2014, Resigned 11 June 2021
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Resigned
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Steven Carle - Director (British, 57 years old, born July 1969)
Appointed 20 March 2014, Resigned 18 July 2019
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Resigned
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Ebbe Groes - Director (Danish, 64 years old, born November 1962)
Appointed 04 July 2024
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Active
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Gerard Hall - Director (American, 68 years old, born September 1958)
Appointed 01 July 2015, Resigned 08 July 2019
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Resigned
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Mohit Kansal - Director (Canadian, 42 years old, born April 1984)
Appointed 18 July 2019, Resigned 04 July 2024
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Resigned
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David Lang - Director (British, 57 years old, born September 1969)
Appointed 01 April 2014, Resigned 31 August 2016
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Resigned
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Sam Lawrence - Director (British, 54 years old, born October 1972)
Appointed 17 October 2007, Resigned 04 July 2024
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Resigned
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David McDowell - Director (American, 59 years old, born November 1967)
Appointed 17 October 2007, Resigned 18 October 2023
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Resigned
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Adam Smith - Director (British, 60 years old, born July 1966)
Appointed 20 September 2023, Resigned 04 July 2024
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Resigned
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Michael Wagman - Director (Canadian, 54 years old, born January 1972)
Appointed 18 July 2019, Resigned 04 July 2024
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Resigned
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