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Collin Abert - Director (American, 41 years old, born October 1985)
Appointed 12 November 2014, Resigned 08 March 2022
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Resigned
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Paul Caine - Director (American, 62 years old, born April 1964)
Appointed 02 February 2018, Resigned 08 March 2022
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Resigned
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Lawrence Diamond - Director (American, 63 years old, born November 1963)
Appointed 01 May 2018, Resigned 08 March 2022
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Resigned
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Terence Graunke - Director (American, 67 years old, born January 1959)
Appointed 10 June 2014, Resigned 27 March 2018
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Resigned
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Peter Harris - Director (British, 64 years old, born March 1962)
Appointed 08 March 2022, Resigned 30 May 2025
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Resigned
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Maneck Kalifa - Director (British, 59 years old, born April 1967)
Appointed 11 June 2025
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Active
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Samuel Knights - Director (British, 44 years old, born August 1982)
Appointed 09 January 2026
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Active
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Simon Kooyman - Director (Dutch, 69 years old, born March 1957)
Appointed 01 January 2016, Resigned 01 April 2016
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Resigned
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Jonathan Peachey - Director (British, 60 years old, born April 1966)
Appointed 08 March 2022, Resigned 09 January 2026
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Resigned
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James Rojas - Director (American, 58 years old, born July 1968)
Appointed 11 April 2016, Resigned 02 February 2018
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Resigned
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William Sommerschield Jr - Director (American, 43 years old, born October 1983)
Appointed 10 June 2014, Resigned 12 November 2014
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Resigned
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