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Mitchell Friend - Director (British, 41 years old, born November 1985)
Appointed 12 July 2024
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Active
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Malcolm Glyn - Director (British, 64 years old, born May 1962)
Appointed 09 November 2021, Resigned 12 July 2024
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Resigned
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Michael Hackman - Director (American, 70 years old, born December 1956)
Appointed 09 February 2023
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Active
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Brent Iloulian - Director (American, 46 years old, born April 1980)
Appointed 09 February 2023, Resigned 30 June 2025
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Resigned
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Ian Livingstone - Director (British, 64 years old, born May 1962)
Appointed 09 November 2021
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Active
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Richard Livingstone - Director (British, 62 years old, born November 1964)
Appointed 09 November 2021, Resigned 09 February 2023
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Resigned
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David Orkin - Director (American, 54 years old, born March 1972)
Appointed 30 June 2025
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Active
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