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Laurie Bentley - Director (English, 44 years old, born December 1982)
Appointed 30 April 2024
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Active
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Gary Cappeline - Director (United States, 77 years old, born July 1949)
Appointed 21 March 2014, Resigned 01 December 2014
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Resigned
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Michael Heaton - Director (British, 42 years old, born September 1984)
Appointed 20 December 2018
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Active
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Ronald Keating - Director (American, 58 years old, born January 1968)
Appointed 01 December 2014, Resigned 30 September 2023
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Resigned
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Vinay Kumar - Director (American, 48 years old, born March 1978)
Appointed 06 December 2013, Resigned 15 January 2014
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Resigned
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Lukas Loeffler - Director (German, 68 years old, born September 1958)
Appointed 15 January 2014, Resigned 11 March 2014
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Resigned
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Edward May Jr - Director (American, 59 years old, born November 1967)
Appointed 17 April 2015, Resigned 16 December 2018
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Resigned
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Christopher Rees - Director (British, 68 years old, born June 1958)
Appointed 15 January 2014, Resigned 20 December 2018
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Resigned
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Benedict Stas - Director (American, 59 years old, born November 1967)
Appointed 17 April 2015, Resigned 30 September 2023
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Resigned
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Ian Stentiford - Director (British, 56 years old, born April 1970)
Appointed 15 January 2014, Resigned 16 December 2018
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Resigned
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Ian Thompson - Director (British, 58 years old, born February 1968)
Appointed 30 April 2024
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Active
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Reinhold Zeiner - Director (German, 54 years old, born February 1972)
Appointed 20 December 2018, Resigned 30 April 2024
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Resigned
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