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James Allen - Director (British, 50 years old, born September 1976)
Appointed 04 May 2020
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Active
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Imad Barake - Director (American, 54 years old, born January 1972)
Appointed 17 October 2022
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Active
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Timothy Briant - Director (British, 56 years old, born April 1970)
Appointed 18 January 2018, Resigned 22 August 2019
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Resigned
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Alexander Carles - Director (American, 51 years old, born August 1975)
Appointed 09 October 2013
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Active
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Joshua Cascade - Director (American, 54 years old, born September 1972)
Appointed 09 October 2013, Resigned 28 April 2020
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Resigned
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William Dawson - Director (American, 62 years old, born July 1964)
Appointed 09 October 2013, Resigned 04 October 2023
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Resigned
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James Dymott - Director (British, 60 years old, born May 1966)
Appointed 31 October 2013, Resigned 18 January 2018
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Resigned
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Martin Henderson - Director (British, 57 years old, born September 1969)
Appointed 07 October 2013, Resigned 09 October 2013
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Resigned
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Asbjørn Lønning - Director (Norwegian, 40 years old, born July 1986)
Appointed 24 February 2022, Resigned 17 October 2022
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Resigned
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Janette Marx - Director (American, 51 years old, born May 1975)
Appointed 17 August 2015
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Active
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Kyle McClure - Director (American, 51 years old, born February 1975)
Appointed 22 August 2019, Resigned 31 December 2021
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Resigned
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Jonathan Read - Director (British, 61 years old, born June 1965)
Appointed 31 October 2013, Resigned 04 February 2016
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Resigned
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Peter Searle - Director (British, 64 years old, born June 1962)
Appointed 04 February 2016, Resigned 04 May 2020
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Resigned
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