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John Alexander - Director (British, 65 years old, born November 1961)
Appointed 02 March 2021, Resigned 20 March 2026
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Resigned
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Kevin Berryman - Director (American, 67 years old, born January 1959)
Appointed 02 March 2021, Resigned 17 October 2023
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Resigned
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Kevin Berryman - Director (American, 67 years old, born January 1959)
Appointed 01 April 2024, Resigned 18 July 2024
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Resigned
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Ruairidh Cameron - Director (British, 51 years old, born July 1975)
Appointed 02 March 2021, Resigned 29 November 2021
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Resigned
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Michael Carlin - Director (American, 64 years old, born August 1962)
Appointed 09 February 2021, Resigned 02 March 2021
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Resigned
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Steven Demetriou - Director (American, 68 years old, born April 1958)
Appointed 02 March 2021, Resigned 18 July 2024
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Resigned
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Kully Janjuah - Director (British, 58 years old, born July 1968)
Appointed 18 May 2023
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Active
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Claudia Jaramillo - Director (American, 54 years old, born March 1972)
Appointed 17 October 2023, Resigned 01 April 2024
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Resigned
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William Lambe - Director (British, 54 years old, born July 1972)
Appointed 29 April 2022, Resigned 18 January 2023
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Resigned
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Alexander Lane - Director (British, 48 years old, born April 1978)
Appointed 20 March 2026
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Active
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Alan Middleton - Director (British, 60 years old, born May 1966)
Appointed 02 March 2021, Resigned 20 March 2026
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Resigned
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Sally Miles - Director (British, 47 years old, born September 1979)
Appointed 20 March 2026
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Active
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Shannon Miller - Director (American, 50 years old, born May 1976)
Appointed 18 July 2024
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Active
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Venkatesh Nathamuni - Director (American, 60 years old, born June 1966)
Appointed 18 July 2024, Resigned 20 March 2026
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Resigned
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Christian Norris - Director (British, 43 years old, born February 1983)
Appointed 21 September 2023
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Active
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Robert Pragada - Director (American, 58 years old, born August 1968)
Appointed 20 November 2020, Resigned 20 March 2026
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Resigned
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Kenneth Toombs - Director (American, 65 years old, born April 1961)
Appointed 02 March 2021, Resigned 12 May 2023
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Resigned
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