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Anthony Galioto - Director (American, 81 years old, born December 1945)
Appointed 15 November 2012, Resigned 01 August 2015
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Resigned
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John Jenner - Director (Irish, 59 years old, born June 1967)
Appointed 28 January 2020
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Active
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Jeffrey Marshall - Director (Usa, 66 years old, born November 1960)
Appointed 19 March 2013, Resigned 15 April 2016
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Resigned
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Daniel Miller - Director (American, 66 years old, born August 1960)
Appointed 02 August 2012, Resigned 15 November 2012
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Resigned
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Daniel Miller - Director (American, 66 years old, born August 1960)
Appointed 19 March 2013, Resigned 30 September 2018
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Resigned
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Ian Muress - Director (British, 69 years old, born June 1957)
Appointed 28 January 2020, Resigned 22 March 2023
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Resigned
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Christopher Pinney - Director (British, 48 years old, born April 1978)
Appointed 22 March 2023
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Active
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Stephen Raper - Director (British, 47 years old, born November 1979)
Appointed 28 January 2020, Resigned 16 June 2020
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Resigned
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Sahil Rishi - Director (British, 43 years old, born January 1983)
Appointed 16 June 2020, Resigned 23 February 2023
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Resigned
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James Stanilious - Director (American, 62 years old, born March 1964)
Appointed 29 September 2018, Resigned 08 February 2019
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Resigned
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Richard Taketa - Director (American, 54 years old, born February 1972)
Appointed 19 March 2013, Resigned 30 September 2018
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Resigned
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Thomas Warsop - Director (American, 60 years old, born July 1966)
Appointed 07 February 2019, Resigned 28 January 2020
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Resigned
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