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Alan Bigman - Director (American, 59 years old, born May 1967)
Appointed 24 May 2021
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Active
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Neil Gilliver - Director (British, 61 years old, born November 1965)
Appointed 30 September 2018, Resigned 17 December 2020
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Resigned
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Anthony Horton - Director (American, 66 years old, born October 1960)
Appointed 18 December 2020, Resigned 24 May 2021
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Resigned
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Thomas Maxwell - Director (British, 41 years old, born May 1985)
Appointed 30 September 2018, Resigned 18 December 2020
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Resigned
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Steven Newman - Director (American, 62 years old, born September 1964)
Appointed 24 May 2021
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Active
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Hingley-Wilson Robert - Director (British, 53 years old, born July 1973)
Appointed 23 July 2012, Resigned 09 May 2014
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Resigned
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Graham Robjohns - Director (British, 62 years old, born November 1964)
Appointed 09 May 2014, Resigned 30 September 2018
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Resigned
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John Roche - Director (American, 47 years old, born August 1979)
Appointed 18 December 2020
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Active
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David Sneddon - Director (British, 63 years old, born September 1963)
Appointed 09 May 2014, Resigned 30 September 2018
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Resigned
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Georgina Sousa - Director (British, 76 years old, born April 1950)
Appointed 09 May 2014, Resigned 11 December 2018
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Resigned
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