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Nicholas Archdale - Director (British, 61 years old, born December 1965)
Appointed 15 July 2010, Resigned 15 June 2023
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Resigned
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Tristan Bonsall - Director (British, 46 years old, born January 1980)
Appointed 18 April 2013, Resigned 30 January 2026
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Resigned
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Julianne Cymbalak - Director (American, 61 years old, born February 1965)
Appointed 30 January 2026
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Active
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Christopher Deighton - Director (British, 47 years old, born August 1979)
Appointed 18 April 2013, Resigned 30 January 2026
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Resigned
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James Foster - Director (American, 35 years old, born June 1991)
Appointed 30 January 2026
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Active
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Simon Hicks - Director (British, 43 years old, born December 1983)
Appointed 20 July 2012, Resigned 02 May 2014
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Resigned
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Simon Hicks - Director (British, 43 years old, born December 1983)
Appointed 30 January 2026
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Active
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Christopher Hunt - Director (British, 58 years old, born June 1968)
Appointed 15 July 2010, Resigned 30 January 2026
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Resigned
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Leo Khale - Director (British, 52 years old, born February 1974)
Appointed 18 April 2013, Resigned 30 January 2026
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Resigned
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Thomas Ladd - Director (American, 56 years old, born October 1970)
Appointed 18 January 2021, Resigned 01 September 2023
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Resigned
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Richard Mead - Director (British, 51 years old, born November 1975)
Appointed 15 July 2010, Resigned 30 January 2026
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Resigned
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Richard Titus - Director (American, 77 years old, born September 1949)
Appointed 30 January 2026
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Active
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Dennis Varian - Director (American, 56 years old, born April 1970)
Appointed 30 January 2026
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Active
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William Wagner - Director (British, 50 years old, born May 1976)
Appointed 18 April 2013, Resigned 30 January 2026
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Resigned
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