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Alvaro Aguirre - Director (American, 60 years old, born June 1966)
Appointed 19 April 2018, Resigned 26 January 2022
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Resigned
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Lance D'amico - Director (American, 57 years old, born January 1969)
Appointed 26 January 2022
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Active
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David Galton-Fenzi - Director (British, 57 years old, born October 1969)
Appointed 16 April 2015, Resigned 21 June 2017
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Resigned
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Caroline Green - Director (British, 58 years old, born April 1968)
Appointed 29 February 2016, Resigned 08 June 2018
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Resigned
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Stewart Holness - Director (British, 60 years old, born June 1966)
Appointed 16 April 2015, Resigned 15 April 2018
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Resigned
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Walter Krzywicki - Director (American, 54 years old, born August 1972)
Appointed 20 September 2018, Resigned 09 February 2022
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Resigned
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Craig Lampo - Director (American, 57 years old, born December 1969)
Appointed 26 January 2022
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Active
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Nicholas Moglia - Director (British, 67 years old, born November 1959)
Appointed 16 April 2015, Resigned 21 June 2017
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Resigned
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Richard Norwitt - Director (American, 57 years old, born June 1969)
Appointed 26 January 2022, Resigned 12 November 2025
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Resigned
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Rory Sweet - Director (British, 59 years old, born February 1967)
Appointed 16 April 2015, Resigned 26 January 2022
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Resigned
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Ward Williams - Director (American, 59 years old, born August 1967)
Appointed 16 April 2015, Resigned 28 November 2017
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Resigned
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Kenneth Wood - Director (British, 64 years old, born October 1962)
Appointed 16 April 2015, Resigned 21 June 2017
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Resigned
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Oval Nominees Limited - Director
Appointed 16 April 2015, Resigned 16 April 2015
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Resigned
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