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John Greaves - Director (British, 64 years old, born October 1962)
Appointed 04 November 2019, Resigned 30 March 2020
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Resigned
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Christopher McVicker - Director (American, 51 years old, born November 1975)
Appointed 04 November 2019, Resigned 30 September 2024
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Resigned
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John Moon - Director (American, 40 years old, born May 1986)
Appointed 14 November 2025
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Active
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Richard Morin - Director (American, 54 years old, born April 1972)
Appointed 30 September 2024
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Active
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Timothy Old - Director (British, 54 years old, born March 1972)
Appointed 04 November 2019, Resigned 14 November 2025
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Resigned
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Ian Pearson - Director (British, 62 years old, born December 1964)
Appointed 30 March 2020
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Active
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Mark Shanahan - Director (British, 56 years old, born December 1970)
Appointed 04 November 2019, Resigned 30 March 2020
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Resigned
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Scott Weatherford - Director (American, 50 years old, born April 1976)
Appointed 30 March 2020, Resigned 29 December 2022
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Resigned
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