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Neil Anderson - Director (British, 53 years old, born May 1973)
Appointed 15 January 2014
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Active
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Jeffrey Berkowitz - Director (American, 60 years old, born January 1966)
Appointed 04 May 2016, Resigned 18 November 2016
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Resigned
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Stephen Ford - Director (British, 58 years old, born February 1968)
Appointed 30 July 2013, Resigned 15 January 2014
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Resigned
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Suzanne Foster - Director (British, 58 years old, born November 1968)
Appointed 01 April 2024, Resigned 08 November 2024
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Resigned
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Michael Kriofsky - Director (American, 59 years old, born February 1967)
Appointed 08 November 2024
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Active
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Natasha Laing - Director (American, 48 years old, born August 1978)
Appointed 01 June 2021, Resigned 23 March 2023
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Resigned
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Pawan Malhotra - Director (Us Citizen, 60 years old, born May 1966)
Appointed 10 November 2014, Resigned 30 March 2016
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Resigned
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Ricardo Moura - Director (British, 47 years old, born February 1979)
Appointed 11 August 2020, Resigned 16 May 2024
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Resigned
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David Orbuch - Director (American, 65 years old, born September 1961)
Appointed 28 August 2017, Resigned 01 May 2019
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Resigned
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Lisa Rowe - Director (British, 57 years old, born April 1969)
Appointed 23 March 2023, Resigned 16 May 2025
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Resigned
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Robin Sergeant - Director (British, 54 years old, born December 1972)
Appointed 01 May 2019, Resigned 01 April 2024
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Resigned
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Amy Shaw - Director (American, 54 years old, born April 1972)
Appointed 22 March 2016, Resigned 25 August 2017
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Resigned
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Nathan Sonstegard - Director (American, 51 years old, born July 1975)
Appointed 28 August 2017, Resigned 11 August 2020
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Resigned
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