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Derek Amidon - Director (American, 59 years old, born May 1967)
Appointed 24 January 2020, Resigned 12 May 2023
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Resigned
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Bill Brownlie - Director (American, 73 years old, born June 1953)
Appointed 12 May 2023, Resigned 23 April 2025
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Resigned
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Andrew Gillespie - Director (British, 57 years old, born May 1969)
Appointed 24 January 2020
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Active
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David Hatch - Director (British, 62 years old, born November 1964)
Appointed 23 April 2025
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Active
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Richard Lemmon - Director (American, 67 years old, born August 1959)
Appointed 24 January 2020
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Active
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Michael Scott - Director (Irish, 66 years old, born May 1960)
Appointed 19 January 2021
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Active
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