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Stephen Bassett - Director (British, 73 years old, born October 1953)
Appointed 01 June 2023, Resigned 20 March 2026
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Resigned
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Paul Beare - Director (British, 39 years old, born December 1987)
Appointed 01 January 2018, Resigned 02 January 2019
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Resigned
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Russel Hallberg - Director (American, 70 years old, born January 1956)
Appointed 07 May 2015, Resigned 01 June 2023
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Resigned
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Randolf Haug - Director (American, 70 years old, born August 1956)
Appointed 01 June 2023, Resigned 20 March 2026
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Resigned
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Bryan Hunt - Director (American, 54 years old, born September 1972)
Appointed 01 June 2023, Resigned 20 March 2026
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Resigned
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Kevin Ma - Director (American, 41 years old, born April 1985)
Appointed 20 March 2026
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Active
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Mason Meadows - Director (American, 47 years old, born November 1979)
Appointed 20 March 2026
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Active
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Ron Nayot - Director (American, 48 years old, born December 1978)
Appointed 20 March 2026
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Active
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Dabir Rashid - Director (Canadian, 32 years old, born December 1994)
Appointed 20 March 2026
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Active
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Robert Taylor - Director (British, 59 years old, born December 1967)
Appointed 01 June 2023, Resigned 20 March 2026
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Resigned
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Jeffrey Van Slyke - Director (American, 55 years old, born March 1971)
Appointed 07 May 2015, Resigned 20 March 2026
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Resigned
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Brent Walmsley - Director (British, 68 years old, born February 1958)
Appointed 08 June 2020, Resigned 31 August 2021
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Resigned
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