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Richard Constant - Director (British, 72 years old, born April 1954)
Appointed 15 April 2016
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Active
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Jamie Drummond - Director (British, 55 years old, born April 1971)
Appointed 26 November 2015, Resigned 09 July 2018
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Resigned
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Michael Elliott - Director (American, 75 years old, born May 1951)
Appointed 26 November 2015, Resigned 01 July 2016
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Resigned
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Tom Hart - Director (American, 58 years old, born November 1968)
Appointed 22 October 2019, Resigned 04 December 2023
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Resigned
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Adrian Lovett - Director (English, 57 years old, born November 1969)
Appointed 26 November 2015, Resigned 21 April 2017
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Resigned
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Ndidi Okonkwo Nwuneli - Director (Nigerian, 51 years old, born March 1975)
Appointed 30 May 2024
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Active
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Roxane Philson - Director (British, 49 years old, born January 1977)
Appointed 27 April 2017, Resigned 18 July 2019
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Resigned
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Anne Schouw - Director (American, 51 years old, born October 1975)
Appointed 04 December 2023
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Active
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Nicola Sheard - Director (British, 49 years old, born February 1977)
Appointed 15 April 2016, Resigned 01 May 2018
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Resigned
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Lawrence Simanowitz - Director (British, 62 years old, born July 1964)
Appointed 15 April 2016, Resigned 15 April 2021
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Resigned
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Gayle Smith - Director (American, 70 years old, born February 1956)
Appointed 21 April 2017, Resigned 04 December 2023
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Resigned
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John Spears - Director (American, 46 years old, born September 1980)
Appointed 04 December 2023, Resigned 30 May 2024
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Resigned
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Jill Tandy - Director (British, 65 years old, born August 1961)
Appointed 15 April 2021, Resigned 05 October 2024
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Resigned
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