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Richard Emmett - Director (American, 71 years old, born August 1955)
Appointed 20 May 2021
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Active
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David Gandler - Director (American, 51 years old, born April 1975)
Appointed 25 April 2025
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Active
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Richard Parry - Director (American, 43 years old, born March 1983)
Appointed 20 May 2021, Resigned 25 April 2025
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Resigned
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Matthew Porter - Director (British, 46 years old, born January 1980)
Appointed 25 April 2025
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Active
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Nikolaus Semaca - Director (American, 68 years old, born April 1958)
Appointed 20 May 2021, Resigned 25 April 2025
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Resigned
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Rodney Teague Ii - Director (American, 64 years old, born November 1962)
Appointed 27 July 2017
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Active
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Nigel Travis - Director (American,British, 77 years old, born December 1949)
Appointed 11 May 2017
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Active
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