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Rana Al-Hallaq - Director (American, 51 years old, born June 1975)
Appointed 29 August 2024
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Active
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Robert Ang - Director (American,Australian, 52 years old, born April 1974)
Appointed 21 September 2021
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Active
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Bauke Anninga - Director (Dutch, 40 years old, born December 1986)
Appointed 29 August 2024
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Active
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Houman Ashrafian - Director (British, 51 years old, born February 1975)
Appointed 08 November 2016, Resigned 14 June 2023
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Resigned
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Catherine Bingham - Director (British, 61 years old, born October 1965)
Appointed 01 February 2017, Resigned 27 April 2020
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Resigned
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Catherine Bingham - Director (British, 61 years old, born October 1965)
Appointed 14 June 2023
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Active
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Jonathon Dines - Director (British, 44 years old, born August 1982)
Appointed 08 November 2016, Resigned 19 May 2017
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Resigned
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Michael Dybbs - Director (American, 52 years old, born December 1974)
Appointed 27 April 2020
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Active
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Timothy Edwards - Director (British, 70 years old, born October 1956)
Appointed 04 April 2017, Resigned 27 April 2020
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Resigned
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Kevin Pojasek - Director (American, 50 years old, born February 1976)
Appointed 01 September 2018
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Active
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Joshua Resnick - Director (American, 52 years old, born December 1974)
Appointed 27 April 2020
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Active
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Clive Wood - Director (American, 66 years old, born December 1960)
Appointed 01 March 2025
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Active
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