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Michael Bruce - Director (British, 53 years old, born June 1973)
Appointed 13 June 2023, Resigned 10 November 2023
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Resigned
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Kenneth Bruce - Director (British, 51 years old, born June 1975)
Appointed 06 September 2017, Resigned 04 July 2025
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Resigned
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Gareth Clements - Director (British, 55 years old, born December 1971)
Appointed 06 September 2017, Resigned 13 June 2023
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Resigned
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Niall Curneen - Director (British, 43 years old, born November 1983)
Appointed 13 June 2023, Resigned 31 January 2025
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Resigned
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Nicholas Giannotti - Director (American, 46 years old, born January 1980)
Appointed 04 July 2025
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Active
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Jeffrey Keller - Director (American, 63 years old, born April 1963)
Appointed 03 April 2024
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Active
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Scott Krase - Director (American, 60 years old, born May 1966)
Appointed 13 June 2023, Resigned 30 March 2024
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Resigned
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Jayne Liddle - Director (British, 57 years old, born October 1969)
Appointed 13 June 2023, Resigned 04 July 2025
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Resigned
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Eric Perez - Director (Canadian, 46 years old, born February 1980)
Appointed 04 July 2025
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Active
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Raymond Robinson - Director (British, 63 years old, born May 1963)
Appointed 06 September 2017, Resigned 03 June 2022
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Resigned
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William Veeck - Director (American, 40 years old, born April 1986)
Appointed 10 November 2023
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Active
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