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Matthew Allen - Director (British, 70 years old, born April 1956)
Appointed 25 January 2012, Resigned 12 December 2014
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Resigned
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Gregory Anderson - Director (Us Citizen, 64 years old, born September 1962)
Appointed 29 May 2014, Resigned 04 August 2016
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Resigned
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Mohit Bawa - Director (British, 50 years old, born September 1976)
Appointed 22 February 2016, Resigned 20 July 2017
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Resigned
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Guy Bentinck - Director (Canadian, 60 years old, born June 1966)
Appointed 26 January 2016, Resigned 01 August 2019
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Resigned
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Gregory Bowes - Director (American, 65 years old, born February 1961)
Appointed 13 June 2011, Resigned 26 January 2016
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Resigned
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John Campion - Director (American, 63 years old, born January 1963)
Appointed 13 June 2011, Resigned 28 February 2020
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Resigned
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Bing Chen - Director (Chinese, 60 years old, born October 1966)
Appointed 28 February 2020
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Active
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Benjamin Church - Director (American, 56 years old, born May 1970)
Appointed 07 July 2023, Resigned 23 January 2024
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Resigned
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Ryan Courson - Director (American, 37 years old, born February 1989)
Appointed 28 February 2020, Resigned 06 April 2020
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Resigned
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Terrence Eccles - Director (British, 80 years old, born January 1946)
Appointed 08 January 2010, Resigned 13 September 2011
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Resigned
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Michael Fairey - Director (British, 78 years old, born June 1948)
Appointed 08 January 2010, Resigned 26 August 2014
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Resigned
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Charles Ferry - Director (American, 60 years old, born November 1966)
Appointed 28 February 2020, Resigned 06 April 2020
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Resigned
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Jonathan Ginns - Director (American, 62 years old, born May 1964)
Appointed 26 January 2016, Resigned 22 February 2016
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Resigned
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Kazi Hasan - Director (American, 49 years old, born January 1977)
Appointed 15 June 2018, Resigned 28 February 2020
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Resigned
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Edward Hawkes - Director (British, 49 years old, born January 1977)
Appointed 30 October 2009, Resigned 12 December 2014
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Resigned
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James Hughes - Director (American, 64 years old, born December 1962)
Appointed 25 January 2012, Resigned 22 January 2016
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Resigned
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Haresh Jaisinghani - Director (Indian, 60 years old, born July 1966)
Appointed 25 January 2012, Resigned 22 January 2016
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Resigned
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Shonaid Jemmett-Page - Director (British, 66 years old, born March 1960)
Appointed 19 July 2012, Resigned 22 January 2016
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Resigned
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Denise Kingsmill - Director (British, 79 years old, born April 1947)
Appointed 08 January 2010, Resigned 25 March 2015
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Resigned
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Peter Li - Director (Canadian, 43 years old, born October 1983)
Appointed 02 May 2025
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Active
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William McIntosh - Director (British, 59 years old, born November 1967)
Appointed 06 November 2009, Resigned 13 June 2011
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Resigned
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Quinn McLean - Director (Canadian, 47 years old, born May 1979)
Appointed 26 January 2016, Resigned 28 February 2020
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Resigned
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Hugh Osmond - Director (British, 64 years old, born March 1962)
Appointed 06 November 2009, Resigned 13 June 2011
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Resigned
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Aron Schwartz - Director (American, 55 years old, born February 1971)
Appointed 26 January 2016, Resigned 20 July 2017
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Resigned
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Jorge Silveira - Director (Italian, 42 years old, born July 1984)
Appointed 23 January 2024, Resigned 02 May 2025
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Resigned
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David Sokol - Director (American, 70 years old, born September 1956)
Appointed 28 February 2020, Resigned 19 January 2022
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Resigned
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Graham Talbot - Director (Australian, 62 years old, born May 1964)
Appointed 19 January 2022, Resigned 07 July 2023
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Resigned
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Vipul Tandon - Director (American, 52 years old, born February 1974)
Appointed 13 June 2011, Resigned 18 April 2014
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Resigned
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Wendy Teramoto - Director (American, 52 years old, born June 1974)
Appointed 01 August 2019, Resigned 28 February 2020
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Resigned
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Stephen Wallace - Director (Canadian, 70 years old, born March 1956)
Appointed 01 January 2018, Resigned 28 February 2020
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Resigned
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