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Ross Agre - Director (American, 58 years old, born May 1968)
Appointed 29 September 2022, Resigned 14 March 2025
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Resigned
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Eric Belcher - Director (American, 70 years old, born July 1956)
Appointed 25 October 2019, Resigned 29 September 2022
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Resigned
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John Berkley - Director (American, 53 years old, born January 1973)
Appointed 29 September 2022, Resigned 07 January 2025
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Resigned
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Jennifer Hollingsworth - Director (American, 54 years old, born February 1972)
Appointed 04 March 2025, Resigned 01 December 2025
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Resigned
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Sally Knutson - Director (American, 61 years old, born November 1965)
Appointed 25 October 2019, Resigned 31 October 2025
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Resigned
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Sharon Meymarian - Director (American, 58 years old, born July 1968)
Appointed 01 December 2025
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Active
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Justin Rofel - Director (American, 42 years old, born February 1984)
Appointed 10 November 2025
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Active
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Lara Sargent - Director (British, 55 years old, born July 1971)
Appointed 23 December 2019
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Active
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Laurence Sargent - Director (British, 51 years old, born June 1975)
Appointed 23 December 2019
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Active
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