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Frances Brown - Director (American, 72 years old, born July 1954)
Appointed 09 August 2012, Resigned 31 December 2022
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Resigned
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Rachel Casbon - Director (British, 53 years old, born October 1973)
Appointed 01 January 2024
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Active
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Daniel Cordell - Director (American, 65 years old, born June 1961)
Appointed 31 December 2022, Resigned 01 September 2024
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Resigned
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Paul Germain - Director (British, 57 years old, born February 1969)
Appointed 19 December 2025
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Active
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John Higginbotham - Director (American, 64 years old, born January 1962)
Appointed 09 August 2012
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Active
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James Mann - Director (American, 58 years old, born November 1968)
Appointed 31 December 2022, Resigned 05 January 2026
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Resigned
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Gavin Mortimer - Director (British, 67 years old, born September 1959)
Appointed 02 January 2013, Resigned 05 January 2026
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Resigned
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Daniel O'connell - Director (Irish, 63 years old, born October 1963)
Appointed 28 June 2012, Resigned 09 August 2012
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Resigned
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Paul Smith - Director (American, 70 years old, born February 1956)
Appointed 09 August 2012
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Active
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