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Michael Arya - Director (American, 65 years old, born August 1961)
Appointed 09 August 2016, Resigned 24 April 2023
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Resigned
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Mark Diment - Director (American, 40 years old, born July 1986)
Appointed 13 August 2025, Resigned 21 November 2025
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Resigned
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Sean Free - Director (American, 56 years old, born December 1970)
Appointed 24 April 2023
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Active
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Helen Parker - Director (British, 51 years old, born July 1975)
Appointed 24 April 2023
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Active
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John Pinchbeck - Director (British, 61 years old, born June 1965)
Appointed 09 August 2016, Resigned 29 July 2022
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Resigned
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Michael Ripberger - Director (American, 49 years old, born October 1977)
Appointed 27 September 2016, Resigned 24 April 2023
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Resigned
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Steven Sunshine - Director (American, 66 years old, born December 1960)
Appointed 09 August 2016, Resigned 24 July 2025
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Resigned
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