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Stewart Baseley - Director (British, 68 years old, born November 1958)
Appointed 27 January 2025
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Active
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Creighton Bowsher - Director (American, 52 years old, born November 1974)
Appointed 25 May 2023, Resigned 23 September 2023
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Resigned
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Mark Faux - Director (British, 58 years old, born November 1968)
Appointed 20 April 2023, Resigned 31 May 2024
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Resigned
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Kenneth Geyer - Director (American, 60 years old, born March 1966)
Appointed 28 September 2011, Resigned 27 January 2025
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Resigned
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Christoper McRorie - Director (American, 51 years old, born May 1975)
Appointed 27 January 2025
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Active
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Bernard Moffitt-Jackson - Director (British, 60 years old, born April 1966)
Appointed 27 January 2025, Resigned 09 January 2026
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Resigned
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Guy Nason - Director (British, 54 years old, born March 1972)
Appointed 07 October 2013, Resigned 20 April 2023
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Resigned
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Thomas Scott - Director (American, 71 years old, born May 1955)
Appointed 28 September 2011, Resigned 25 May 2023
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Resigned
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Rick Sondag - Director (American, 64 years old, born January 1962)
Appointed 28 September 2011, Resigned 01 July 2022
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Resigned
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Gary White - Director (American, 62 years old, born December 1964)
Appointed 25 May 2023, Resigned 27 January 2025
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Resigned
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