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Geoffrey Bailhache - Director (British, 46 years old, born February 1980)
Appointed 15 February 2017, Resigned 10 January 2019
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Resigned
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Robert Borcherding - Director (American, 60 years old, born September 1966)
Appointed 10 December 2019, Resigned 31 July 2020
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Resigned
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Christopher Bunch - Director (British, 45 years old, born October 1981)
Appointed 01 October 2016, Resigned 15 February 2017
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Resigned
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Christopher Bunch - Director (British, 45 years old, born October 1981)
Appointed 01 April 2019, Resigned 31 August 2020
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Resigned
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Pendleton Clay Van Doren - Director (British, 58 years old, born August 1968)
Appointed 14 January 2022, Resigned 14 June 2024
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Resigned
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Suzanne De Wit - Director (Dutch, 56 years old, born October 1970)
Appointed 27 March 2023, Resigned 23 October 2023
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Resigned
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William Donovan - Director (American, 54 years old, born January 1972)
Appointed 14 January 2022, Resigned 14 June 2024
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Resigned
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Didier Faure - Director (British, 60 years old, born September 1966)
Appointed 10 December 2019, Resigned 07 February 2022
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Resigned
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Matthew Gordon - Director (British, 52 years old, born August 1974)
Appointed 01 January 2019, Resigned 01 April 2019
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Resigned
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Michael Herron - Director (British, 50 years old, born August 1976)
Appointed 28 February 2025
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Active
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David Johnson - Director (American, 73 years old, born November 1953)
Appointed 15 February 2017, Resigned 10 January 2019
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Resigned
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Nicola Kelly - Director (British, 59 years old, born October 1967)
Appointed 14 June 2024, Resigned 17 July 2024
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Resigned
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Ibrahim Mahmood - Director (British, 48 years old, born March 1978)
Appointed 14 June 2024, Resigned 28 February 2025
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Resigned
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James Monico - Director (British, 50 years old, born February 1976)
Appointed 16 December 2013, Resigned 15 August 2017
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Resigned
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Carl Noren - Director (Swedish, 53 years old, born March 1973)
Appointed 16 December 2013, Resigned 10 January 2019
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Resigned
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Ruth Orpwood - Director (British, 54 years old, born February 1972)
Appointed 31 August 2020, Resigned 31 May 2022
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Resigned
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Aaron Painter - Director (American, 52 years old, born August 1974)
Appointed 18 January 2019, Resigned 10 December 2019
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Resigned
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Thomas Ray - Director (British, 51 years old, born March 1975)
Appointed 11 March 2015, Resigned 15 February 2017
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Resigned
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Pendleton Van Doren - Director (British, 58 years old, born August 1968)
Appointed 22 July 2024, Resigned 28 February 2025
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Resigned
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Dario Zamarian - Director (American, 62 years old, born May 1964)
Appointed 15 February 2017, Resigned 14 July 2017
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Resigned
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