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Brian Aird - Director (British, 59 years old, born February 1967)
Appointed 02 March 2020, Resigned 01 February 2023
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Resigned
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Mark Brinin - Director (Australian, 49 years old, born May 1977)
Appointed 01 February 2023, Resigned 03 May 2024
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Resigned
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Matthew Burkley - Director (American, 55 years old, born September 1971)
Appointed 22 February 2012, Resigned 15 September 2015
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Resigned
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Simon Crowe - Director (British, 59 years old, born May 1967)
Appointed 15 May 2023, Resigned 16 January 2025
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Resigned
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Anne Edwards - Director (American, 58 years old, born March 1968)
Appointed 15 September 2015, Resigned 01 October 2017
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Resigned
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Anne Edwards - Director (American, 58 years old, born March 1968)
Appointed 15 November 2018, Resigned 02 March 2020
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Resigned
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Pamela Gelfond - Director (American, 42 years old, born October 1984)
Appointed 01 October 2017, Resigned 02 March 2020
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Resigned
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Christopher Grieve - Director (British, 51 years old, born December 1975)
Appointed 16 January 2025
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Active
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Christina Hartman - Director (American, 46 years old, born February 1980)
Appointed 15 September 2015, Resigned 02 March 2020
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Resigned
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Jason Liu - Director (American, 56 years old, born April 1970)
Appointed 07 May 2024
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Active
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Merabeth Martin - Director (American, 45 years old, born February 1981)
Appointed 01 October 2017, Resigned 15 November 2018
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Resigned
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Matthew McDwyer - Director (Irish, 48 years old, born June 1978)
Appointed 20 January 2012, Resigned 08 August 2016
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Resigned
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Cameron Murphy - Director (American, 40 years old, born November 1986)
Appointed 15 September 2015, Resigned 01 October 2017
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Resigned
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Donal Smith - Director (British, 64 years old, born January 1962)
Appointed 22 February 2012, Resigned 15 September 2015
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Resigned
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Christopher Sternberg - Director (United States, 62 years old, born December 1964)
Appointed 15 September 2015, Resigned 01 October 2017
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Resigned
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Madelon Stevens - Director (Dutch, 50 years old, born August 1976)
Appointed 08 August 2016, Resigned 01 October 2017
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Resigned
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