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Elizabeth Boland - Director (American, 67 years old, born August 1959)
Appointed 10 November 2016, Resigned 02 April 2025
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Resigned
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John Butler - Director (Irish, 59 years old, born November 1967)
Appointed 02 May 2022
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Active
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John Casagrande - Director (American, 68 years old, born September 1958)
Appointed 16 April 2020, Resigned 02 April 2025
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Resigned
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Grant Chapman - Director (British, 61 years old, born April 1965)
Appointed 15 November 2012, Resigned 18 October 2016
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Resigned
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Stephen Dreier - Director (American, 84 years old, born November 1942)
Appointed 10 November 2016, Resigned 16 April 2020
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Resigned
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Samantha Evans - Director (British, 54 years old, born February 1972)
Appointed 15 November 2012, Resigned 18 October 2016
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Resigned
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Gary Fee - Director (British, 56 years old, born September 1970)
Appointed 16 April 2020, Resigned 29 April 2022
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Resigned
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Dave Lissy - Director (American, 61 years old, born October 1965)
Appointed 10 November 2016, Resigned 13 April 2020
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Resigned
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Rosamund Marshall - Director (British, 67 years old, born July 1959)
Appointed 16 April 2020, Resigned 02 April 2025
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Resigned
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Andrew Morris - Director (British, 64 years old, born December 1962)
Appointed 18 October 2016, Resigned 01 December 2016
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Resigned
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Adam Sage - Director (British, 54 years old, born November 1972)
Appointed 18 October 2016, Resigned 10 November 2016
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Resigned
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Philip Smith - Director (British, 58 years old, born October 1968)
Appointed 02 April 2025
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Active
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James Tugendhat - Director (British, 55 years old, born April 1971)
Appointed 10 November 2016, Resigned 13 April 2020
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Resigned
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