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Philip Blows - Director (British, 42 years old, born July 1984)
Appointed 20 February 2023, Resigned 04 March 2024
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Resigned
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Clive Carver - Director (British, 65 years old, born January 1961)
Appointed 19 December 2025
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Active
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Michael Edwards - Director (Canadian, 59 years old, born November 1967)
Appointed 01 January 2023, Resigned 16 January 2025
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Resigned
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Henry Elder - Director (American, 37 years old, born December 1989)
Appointed 24 July 2025, Resigned 06 March 2026
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Resigned
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Jonathan Jachym - Director (American, 45 years old, born July 1981)
Appointed 01 August 2025
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Active
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Timothy Le Druillenec - Director (British, 69 years old, born November 1957)
Appointed 19 March 2021, Resigned 04 May 2021
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Resigned
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Matthew Lodge - Director (British, 55 years old, born June 1971)
Appointed 16 January 2025
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Active
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Nicholas Lyth - Director (British, 60 years old, born February 1966)
Appointed 22 March 2021, Resigned 01 August 2025
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Resigned
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Ranald McGregor-Smith - Director (British, 63 years old, born October 1963)
Appointed 19 December 2025
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Active
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David Raphael - Director (American, 37 years old, born May 1989)
Appointed 01 January 2023, Resigned 31 July 2024
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Resigned
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Mark Rutledge - Director (Canadian, 67 years old, born March 1959)
Appointed 19 March 2021, Resigned 06 July 2025
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Resigned
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Gordon Silvera - Director (American, 37 years old, born April 1989)
Appointed 01 January 2023, Resigned 30 June 2023
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Resigned
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Andrew Smith - Director (British, 50 years old, born October 1976)
Appointed 01 November 2025, Resigned 18 February 2026
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Resigned
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Darcy Taylor - Director (Canadian, 58 years old, born March 1968)
Appointed 16 January 2025, Resigned 11 December 2025
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Resigned
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Digby Try - Director (British, 48 years old, born September 1978)
Appointed 20 February 2023, Resigned 31 January 2024
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Resigned
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