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Anna Armagno - Director (American, 45 years old, born December 1981)
Appointed 20 August 2018
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Active
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Roger Becker - Director (American, 73 years old, born November 1953)
Appointed 01 August 2014, Resigned 30 June 2021
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Resigned
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Ruth Beyer - Director (American, 71 years old, born September 1955)
Appointed 01 August 2014
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Active
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Steven Blackmore - Director (American, 65 years old, born October 1961)
Appointed 01 August 2014, Resigned 20 July 2018
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Resigned
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Shawn Hagel - Director (American, 61 years old, born May 1965)
Appointed 01 August 2014
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Active
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Elaine Hurn - Director (British, 69 years old, born April 1957)
Appointed 29 October 2012, Resigned 10 January 2013
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Resigned
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Andrew Masterman - Director (United States, 58 years old, born April 1968)
Appointed 01 August 2014, Resigned 05 December 2016
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Resigned
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David Murray - Director (British, 66 years old, born June 1960)
Appointed 01 February 2013, Resigned 01 August 2014
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Resigned
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Russell Pattee - Director (American, 62 years old, born January 1964)
Appointed 01 August 2014, Resigned 20 August 2018
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Resigned
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James Puetz - Director (American, 64 years old, born April 1962)
Appointed 01 July 2021
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Active
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Michael Quinn - Director (Irish, 58 years old, born September 1968)
Appointed 01 August 2014, Resigned 31 December 2014
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Resigned
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Jitesh Randeria - Director (British, 54 years old, born January 1972)
Appointed 01 August 2014
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Active
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Gavin Williams - Director (British, 54 years old, born February 1972)
Appointed 10 January 2013, Resigned 14 January 2013
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Resigned
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William Williams - Director (British, 54 years old, born February 1972)
Appointed 10 January 2013, Resigned 01 August 2014
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Resigned
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