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Jonathan Dubois-Phillips - Director (Canadian, 60 years old, born June 1966)
Appointed 29 September 2025
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Active
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Belinda Hill - Director (British, 37 years old, born June 1989)
Appointed 29 September 2025
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Active
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Fraser Kennedy - Director (British, 51 years old, born March 1975)
Appointed 21 December 2015, Resigned 31 January 2020
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Resigned
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Jay Kwan - Director (American, 47 years old, born January 1979)
Appointed 29 September 2025
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Active
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Andrew McNulty - Director (British, 49 years old, born November 1977)
Appointed 21 December 2015, Resigned 31 January 2020
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Resigned
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Ryan Prince - Director (Canadian, 49 years old, born January 1977)
Appointed 31 January 2020, Resigned 29 September 2025
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Resigned
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Padmini Singla - Director (British, 45 years old, born April 1981)
Appointed 21 December 2015, Resigned 31 January 2020
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Resigned
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