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Jornell Aveledo - Director (American, 52 years old, born December 1974)
Appointed 30 June 2025
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Active
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Timothy Cadman - Director (American, 55 years old, born December 1971)
Appointed 15 October 2020, Resigned 06 April 2022
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Resigned
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Thomas Cunningham - Director (American, 55 years old, born August 1971)
Appointed 03 September 2015, Resigned 19 October 2023
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Resigned
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John Hazlett - Director (American, 51 years old, born February 1975)
Appointed 16 March 2018, Resigned 21 February 2020
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Resigned
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Christopher Lee - Director (American, 55 years old, born April 1971)
Appointed 30 June 2025
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Active
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Todd Lindemuth - Director (American, 62 years old, born July 1964)
Appointed 06 April 2022, Resigned 19 October 2023
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Resigned
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Michael Love - Director (American, 65 years old, born April 1961)
Appointed 03 September 2015, Resigned 16 March 2018
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Resigned
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Aidan Tagliaferro - Director (British, 37 years old, born June 1989)
Appointed 19 October 2023
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Active
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Vinay Varma - Director (American, 46 years old, born December 1980)
Appointed 19 October 2023
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Active
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