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Marc Bala - Director (American, 52 years old, born May 1974)
Appointed 31 January 2023
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Active
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Ian Day - Director (British, 66 years old, born June 1960)
Appointed 10 September 2018, Resigned 31 January 2020
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Resigned
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Neil Duffy - Director (British, 60 years old, born March 1966)
Appointed 31 January 2020, Resigned 10 March 2021
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Resigned
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Stephen Henkenmeier - Director (American, 57 years old, born October 1969)
Appointed 31 January 2023
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Active
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Mark Hepsworth - Director (British, 67 years old, born August 1959)
Appointed 10 September 2018
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Active
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Sunil Jain - Director (British, 43 years old, born November 1983)
Appointed 21 August 2018, Resigned 10 September 2018
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Resigned
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Jun-Young Koh - Director (American, 29 years old, born September 1997)
Appointed 08 January 2026
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Active
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Benjamin Livingston - Director (American, 31 years old, born April 1995)
Appointed 27 February 2023, Resigned 19 January 2026
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Resigned
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Ishan Manaktala - Director (Indian, 47 years old, born March 1979)
Appointed 31 January 2023
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Active
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Steven Robertson - Director (British, 59 years old, born July 1967)
Appointed 10 March 2021, Resigned 31 July 2023
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Resigned
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Brian Traquair - Director (Canadian, 69 years old, born March 1957)
Appointed 10 September 2018, Resigned 31 January 2023
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Resigned
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