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Kevin Akeroyd - Director (American, 58 years old, born April 1968)
Appointed 29 June 2017, Resigned 06 February 2020
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Resigned
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Mark Anderson - Director (American, 51 years old, born May 1975)
Appointed 08 January 2016, Resigned 29 June 2017
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Resigned
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Stephen Boyes - Director (British, 56 years old, born May 1970)
Appointed 26 August 2021
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Active
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Jordana Cummins - Director (Irish, 39 years old, born March 1987)
Appointed 09 July 2025
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Active
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Lawrence Fey - Director (American, 46 years old, born September 1980)
Appointed 08 January 2016, Resigned 29 June 2017
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Resigned
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Prasant Gondipalli - Director (American, 45 years old, born September 1981)
Appointed 15 November 2020, Resigned 30 April 2025
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Resigned
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Jacob Pearlstein - Director (American, 62 years old, born February 1964)
Appointed 23 March 2016, Resigned 19 June 2020
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Resigned
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Matthew Robarge - Director (American, 43 years old, born August 1983)
Appointed 30 April 2025
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Active
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Stephen Solomon - Director (American, 63 years old, born August 1963)
Appointed 20 June 2020, Resigned 14 November 2020
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Resigned
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Lucie Stone - Director (British, 46 years old, born January 1980)
Appointed 13 August 2021, Resigned 09 July 2025
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Resigned
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