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Michael Bender - Director (American, 53 years old, born June 1973)
Appointed 27 November 2017, Resigned 25 February 2021
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Resigned
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Elizabeth Gildea - Director (Irish, 51 years old, born December 1975)
Appointed 31 January 2020, Resigned 30 September 2022
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Resigned
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Nathan Harwell - Director (American, 50 years old, born February 1976)
Appointed 05 September 2023
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Active
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Adriaan Kaaks - Director (Dutch, 60 years old, born May 1966)
Appointed 27 November 2017, Resigned 14 November 2018
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Resigned
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Hans Kroes - Director (Dutch, 61 years old, born June 1965)
Appointed 14 November 2018, Resigned 15 January 2020
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Resigned
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Hans Kroes - Director (Dutch, 61 years old, born June 1965)
Appointed 25 February 2021, Resigned 30 September 2022
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Resigned
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George Lee - Director (British, 51 years old, born May 1975)
Appointed 03 November 2015, Resigned 27 November 2017
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Resigned
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George Lee - Director (British, 51 years old, born May 1975)
Appointed 12 January 2018, Resigned 30 June 2022
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Resigned
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Andrew Mates - Director (Australian, 48 years old, born December 1978)
Appointed 01 November 2024
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Active
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Jose Rodriguez Marquez - Director (Spanish, 57 years old, born January 1969)
Appointed 27 November 2017, Resigned 25 February 2021
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Resigned
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Yvonne Sawyers - Director (British, 81 years old, born July 1945)
Appointed 15 January 2003, Resigned 03 November 2015
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Resigned
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Lesley Sawyers - Director (British, 55 years old, born January 1971)
Appointed 15 January 2003, Resigned 03 November 2015
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Resigned
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Derek Sawyers - Director (British, 56 years old, born November 1970)
Appointed 28 October 1991, Resigned 27 November 2017
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Resigned
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Andrew Sawyers - Director (British, 83 years old, born August 1943)
Appointed 28 October 1991, Resigned 03 November 2015
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Resigned
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Derek Sawyers - Director (British, 56 years old, born November 1970)
Appointed 12 January 2018, Resigned 31 December 2021
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Resigned
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Marc Smernoff - Director (American, 53 years old, born October 1973)
Appointed 25 February 2021, Resigned 12 January 2024
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Resigned
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JR Snyder - Director (American, 63 years old, born November 1963)
Appointed 25 February 2021, Resigned 05 September 2023
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Resigned
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Frank Van Berkel - Director (Dutch, 46 years old, born April 1980)
Appointed 01 November 2024, Resigned 21 May 2025
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Resigned
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Earl Wells - Director (American, 64 years old, born September 1962)
Appointed 15 January 2024, Resigned 23 February 2026
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Resigned
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Richard Winnall - Director (Australian, 53 years old, born June 1973)
Appointed 30 September 2022
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Active
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Che Yuen - Director (Dutch, 51 years old, born September 1975)
Appointed 30 September 2022, Resigned 31 October 2024
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Resigned
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