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Gillian Hobson - Director (American, 55 years old, born July 1971)
Appointed 01 October 2024
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Active
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Daryl Kenningham - Director (American, 62 years old, born April 1964)
Appointed 01 October 2024, Resigned 01 November 2024
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Resigned
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Mark Leeder - Director (British, 51 years old, born April 1975)
Appointed 01 October 2024, Resigned 31 March 2026
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Resigned
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Daniel McHenry - Director (British, 52 years old, born May 1974)
Appointed 01 October 2024
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Active
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Mark Raban - Director (British, 60 years old, born November 1966)
Appointed 01 October 2024
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Active
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Philip Southwick - Director (American, 42 years old, born November 1984)
Appointed 01 October 2024, Resigned 04 September 2025
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Resigned
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Andrew Tullie - Director (British, 57 years old, born April 1969)
Appointed 02 October 2014, Resigned 01 October 2024
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Resigned
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Alison Tullie - Director (British, 58 years old, born July 1968)
Appointed 18 September 2024, Resigned 01 October 2024
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Resigned
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