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Christopher Ackerman - Director (United States Citizen, 54 years old, born April 1972)
Appointed 25 July 2011, Resigned 30 September 2014
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Resigned
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Michael Arbour - Director (American, 59 years old, born March 1967)
Appointed 23 June 2009, Resigned 20 March 2019
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Resigned
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Gregory Barr - Director (United States, 61 years old, born July 1965)
Appointed 23 June 2009, Resigned 21 March 2011
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Resigned
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Kimberly Brown Carlisle - Director (American, 55 years old, born March 1971)
Appointed 20 March 2019
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Active
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Domenick Di Cicco - Director (American, 63 years old, born January 1963)
Appointed 13 June 2018, Resigned 20 March 2019
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Resigned
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Neil Gibson - Director (British, 55 years old, born April 1971)
Appointed 12 June 2025
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Active
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Robert Hogue - Director (American, 59 years old, born November 1967)
Appointed 23 June 2009, Resigned 18 September 2015
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Resigned
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Jason Hood - Director (American, 61 years old, born February 1965)
Appointed 30 September 2014, Resigned 13 June 2018
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Resigned
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John Jenner - Director (Irish, 59 years old, born June 1967)
Appointed 28 March 2023
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Active
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Henry Lyons - Director (American, 63 years old, born May 1963)
Appointed 27 September 2016, Resigned 20 March 2019
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Resigned
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Ian Muress - Director (British, 69 years old, born June 1957)
Appointed 20 March 2019, Resigned 28 March 2023
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Resigned
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Steven Penman - Director (U.S.A, 72 years old, born February 1954)
Appointed 30 September 2014, Resigned 27 September 2016
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Resigned
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Sahil Rishi - Director (British, 43 years old, born January 1983)
Appointed 15 July 2020, Resigned 24 February 2023
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Resigned
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Stewart Steel - Director (British, 65 years old, born October 1961)
Appointed 03 November 2009, Resigned 15 July 2020
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Resigned
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Meirwen Watson - Director (Irish, 47 years old, born November 1979)
Appointed 20 March 2019
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Active
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