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John Baty - Director (British, 56 years old, born June 1970)
Appointed 02 September 2013, Resigned 03 March 2016
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Resigned
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Todd Buckingham - Director (Australian, 54 years old, born February 1972)
Appointed 17 June 2021, Resigned 06 January 2026
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Resigned
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Richard Cooper - Director (British, 66 years old, born December 1960)
Appointed 18 October 2017, Resigned 04 October 2018
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Resigned
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Steven Cunliffe - Director (British, 58 years old, born April 1968)
Appointed 08 January 2010, Resigned 06 March 2013
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Resigned
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Andrew Gaughan - Director (Canadian, 61 years old, born October 1965)
Appointed 03 April 2018, Resigned 28 February 2019
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Resigned
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Rebecca Gudge - Director (British, 50 years old, born October 1976)
Appointed 17 June 2021
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Active
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Thomas Hearne - Director (Canadian, 62 years old, born October 1964)
Appointed 04 October 2018, Resigned 17 June 2021
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Resigned
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Ian Hogg - Director (British, 63 years old, born April 1963)
Appointed 27 March 2013, Resigned 24 September 2014
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Resigned
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Maneck Kalifa - Director (British, 59 years old, born April 1967)
Appointed 03 March 2016, Resigned 18 October 2017
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Resigned
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Richard McGuire - Director (British, 60 years old, born August 1966)
Appointed 18 October 2017, Resigned 17 June 2021
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Resigned
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William Pascrell Iv - Director (American, 34 years old, born July 1992)
Appointed 06 January 2026
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Active
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Ian Penrose - Director (British, 61 years old, born April 1965)
Appointed 08 January 2010, Resigned 31 December 2017
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Resigned
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Richard Roberts - Director (American, 62 years old, born June 1964)
Appointed 24 September 2014, Resigned 12 July 2016
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Resigned
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