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Arun Bhardwaj - Director (New Zealander, 58 years old, born October 1968)
Appointed 17 December 2020
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Active
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Todd Helvie - Director (American, 63 years old, born July 1963)
Appointed 21 August 2020, Resigned 01 October 2023
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Resigned
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Timothy Johnson - Director (American, 59 years old, born April 1967)
Appointed 01 October 2023, Resigned 28 March 2025
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Resigned
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Amy Kocourek - Director (American, 58 years old, born April 1968)
Appointed 14 July 2025
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Active
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Nicholas Murty - Director (British, 52 years old, born May 1974)
Appointed 21 August 2020
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Active
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Scott Sekella - Director (American, 50 years old, born September 1976)
Appointed 28 March 2025, Resigned 14 July 2025
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Resigned
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Jeremy Stakol - Director (British, 56 years old, born August 1970)
Appointed 21 August 2020
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Active
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Martin Waters - Director (American, 61 years old, born September 1965)
Appointed 21 August 2020, Resigned 17 December 2020
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Resigned
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