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John Alexander - Director (British, 65 years old, born November 1961)
Appointed 09 August 2022, Resigned 30 November 2025
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Resigned
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Renny Borhan - Director (American, 61 years old, born January 1965)
Appointed 09 August 2022
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Active
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Lydia Brown - Director (American, 59 years old, born April 1967)
Appointed 05 June 2024, Resigned 03 October 2025
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Resigned
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Paul Ficca - Director (American, 61 years old, born July 1965)
Appointed 28 January 2025
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Active
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Neil McIlroy - Director (Irish, 47 years old, born March 1979)
Appointed 23 May 2022
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Active
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Colm O'sullivan - Director (Irish, 59 years old, born June 1967)
Appointed 23 May 2022
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Active
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Atul Patel - Director (British, 59 years old, born April 1967)
Appointed 09 August 2022, Resigned 05 June 2024
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Resigned
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Melanie Richards - Director (British, 62 years old, born April 1964)
Appointed 01 November 2022
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Active
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Alan Whitman - Director (American, 61 years old, born September 1965)
Appointed 24 June 2025
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Active
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