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Lynne Beutlich - Director (British, 63 years old, born September 1963)
Appointed 20 June 2018
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Active
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Bente Bundgaard-Antoine - Director (Danish, 54 years old, born February 1972)
Appointed 11 April 2017
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Active
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Martin Fernandez - Director (British, 67 years old, born April 1959)
Appointed 11 April 2017, Resigned 29 June 2021
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Resigned
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Kin Ma - Director (Chinese, 58 years old, born December 1968)
Appointed 29 June 2021
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Active
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Peter Martinson - Director (American, 45 years old, born March 1981)
Appointed 06 December 2022
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Active
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Derek Shaw - Director (British, 71 years old, born June 1955)
Appointed 11 April 2017, Resigned 12 June 2023
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Resigned
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John Shively - Director (American, 54 years old, born May 1972)
Appointed 18 April 2017, Resigned 20 March 2018
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Resigned
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John Sperino - Director (American, 56 years old, born August 1970)
Appointed 26 March 2018, Resigned 14 March 2023
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Resigned
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Kirk Wippermann - Director (American, 57 years old, born December 1969)
Appointed 18 April 2017, Resigned 15 March 2023
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Resigned
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