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Corey Blahuta - Director (American, 57 years old, born April 1969)
Appointed 24 November 2021, Resigned 29 April 2022
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Resigned
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Michael Boustridge - Director (American, 64 years old, born July 1962)
Appointed 24 November 2021
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Active
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Scott Francis - Director (American, 54 years old, born March 1972)
Appointed 24 November 2021
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Active
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Simon Hitchcock - Director (British, 52 years old, born April 1974)
Appointed 07 October 2021, Resigned 11 February 2026
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Resigned
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Thomas Maizels - Director (British, 38 years old, born August 1988)
Appointed 07 October 2021, Resigned 11 February 2026
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Resigned
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Patrick Mulloy - Director (American, 54 years old, born April 1972)
Appointed 30 October 2023, Resigned 31 May 2025
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Resigned
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Michael Murphy - Director (American, 54 years old, born July 1972)
Appointed 29 April 2022, Resigned 30 October 2023
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Resigned
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William Thomas - Director (British, 60 years old, born May 1966)
Appointed 24 November 2021
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Active
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