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Jean-Paul Aucoin - Director (Canadian, 55 years old, born July 1971)
Appointed 30 April 2021
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Active
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Alexander Browning - Director (British, 41 years old, born November 1985)
Appointed 11 December 2020, Resigned 19 November 2021
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Resigned
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Allen Canipe - Director (American, 59 years old, born July 1967)
Appointed 10 June 2022
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Active
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Stephen Deckoff - Director (American, 61 years old, born November 1965)
Appointed 16 August 2020, Resigned 11 December 2020
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Resigned
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Federico Fasciolo - Director (Italian, 43 years old, born April 1983)
Appointed 11 December 2020, Resigned 14 December 2021
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Resigned
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Peter Frank - Director (American, 79 years old, born October 1947)
Appointed 11 December 2020, Resigned 17 November 2021
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Resigned
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Stephan Fuessl - Director (German, 60 years old, born August 1966)
Appointed 30 April 2021
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Active
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Christopher Hynes - Director (American, 55 years old, born October 1971)
Appointed 30 April 2021, Resigned 10 June 2022
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Resigned
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Curtis Shelast - Director (Canadian, 65 years old, born April 1961)
Appointed 30 April 2021, Resigned 19 March 2025
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Resigned
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Ritesh Tanna - Director (American, 46 years old, born July 1980)
Appointed 11 December 2020, Resigned 19 November 2021
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Resigned
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Paul Vogt - Director (American, 57 years old, born December 1969)
Appointed 19 March 2025
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Active
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Julian Welfoot - Director (British, 50 years old, born July 1976)
Appointed 30 April 2021
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Active
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