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Benedict Annable - Director (British, 49 years old, born October 1977)
Appointed 20 September 2019
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Active
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Michael Fuller - Director (British, 47 years old, born November 1979)
Appointed 20 September 2019, Resigned 03 July 2025
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Resigned
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James Hyler - Director (American, 48 years old, born July 1978)
Appointed 20 September 2019
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Active
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Jenny Lee - Director (American, 39 years old, born February 1987)
Appointed 20 September 2019, Resigned 18 June 2021
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Resigned
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Kevin McCrain - Director (American, 47 years old, born July 1979)
Appointed 20 September 2019, Resigned 11 May 2020
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Resigned
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Rose Meller - Director (British, 48 years old, born February 1978)
Appointed 20 September 2019
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Active
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Richard Powers - Director (American, 63 years old, born September 1963)
Appointed 04 July 2025
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Active
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Victoria Theaker - Director (British, 43 years old, born August 1983)
Appointed 16 June 2021, Resigned 05 November 2021
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Resigned
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Zachary Vaughan - Director (Canadian, 49 years old, born August 1977)
Appointed 20 September 2019, Resigned 18 June 2021
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Resigned
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