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Arlene Adams - Director (British, 53 years old, born December 1973)
Appointed 21 February 2020, Resigned 31 August 2021
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Resigned
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Steven Blumgart - Director (South African, 53 years old, born December 1973)
Appointed 11 June 2014, Resigned 25 June 2021
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Resigned
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Steven Butterworth - Director (British, 52 years old, born July 1974)
Appointed 01 June 2015, Resigned 27 August 2015
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Resigned
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Mark Chamberlain - Director (American, 53 years old, born February 1973)
Appointed 02 September 2022, Resigned 12 February 2024
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Resigned
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Richard Fleetwood - Director (British, 62 years old, born November 1964)
Appointed 02 January 2015, Resigned 04 July 2018
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Resigned
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Carl Gillert - Director (American, 56 years old, born June 1970)
Appointed 24 April 2024, Resigned 07 February 2025
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Resigned
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Avaneesh Marwaha - Director (American, 46 years old, born August 1980)
Appointed 23 June 2025
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Active
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Margaret McPherson - Director (British, 62 years old, born October 1964)
Appointed 11 May 2012, Resigned 25 June 2021
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Resigned
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Karen Milliner - Director (British, 66 years old, born March 1960)
Appointed 31 August 2021
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Active
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Liberty O'brien - Director (British, 35 years old, born July 1991)
Appointed 31 August 2021
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Active
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Raymond Oldfield - Director (British, 55 years old, born July 1971)
Appointed 22 August 2011, Resigned 25 June 2021
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Resigned
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Sarah Oldfield - Director (British, 54 years old, born December 1972)
Appointed 22 August 2011, Resigned 25 June 2021
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Resigned
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Milla Rahmani - Director (American, 50 years old, born January 1976)
Appointed 25 June 2021, Resigned 02 September 2022
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Resigned
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Priyanka Singh - Director (American, 46 years old, born February 1980)
Appointed 23 June 2025
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Active
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Isaac Warren - Director (American, 49 years old, born July 1977)
Appointed 21 November 2022, Resigned 23 June 2025
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Resigned
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