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Mike Altman - Director (American, 46 years old, born April 1980)
Appointed 21 September 2017
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Active
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Andrew Bruce - Director (British, 63 years old, born September 1963)
Appointed 01 April 2020, Resigned 14 August 2025
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Resigned
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Andrew Bruce - Director (British, 63 years old, born September 1963)
Appointed 14 August 2025
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Active
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Steven Defrancis - Director (American, 55 years old, born June 1971)
Appointed 21 June 2017
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Active
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David Dickson - Director (American, 67 years old, born May 1959)
Appointed 25 October 2021, Resigned 08 October 2025
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Resigned
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Jason Fielden - Director (British, 56 years old, born October 1970)
Appointed 21 September 2017, Resigned 08 August 2019
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Resigned
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Tracey Hartley - Director (British, 57 years old, born October 1969)
Appointed 03 August 2023, Resigned 14 May 2024
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Resigned
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Tracey Hartley - Director (British, 57 years old, born October 1969)
Appointed 06 March 2023, Resigned 06 March 2023
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Resigned
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Richard Olsen - Director (British, 79 years old, born May 1947)
Appointed 21 September 2017, Resigned 08 August 2019
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Resigned
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Victoria Quinlan - Director (Australian, 50 years old, born July 1976)
Appointed 30 December 2021, Resigned 31 October 2025
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Resigned
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Andrew Screen - Director (British, 60 years old, born November 1966)
Appointed 30 December 2021, Resigned 16 May 2022
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Resigned
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Paul Wrights - Director (American, 43 years old, born May 1983)
Appointed 21 September 2017, Resigned 31 January 2022
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Resigned
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