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John Brown - Director (Scottish, 71 years old, born March 1955)
Appointed 01 August 2021, Resigned 14 May 2025
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Resigned
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James Browning - Director (British, 70 years old, born August 1956)
Appointed 31 January 2013, Resigned 13 August 2021
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Resigned
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Adam Christie - Director (British, 64 years old, born October 1962)
Appointed 18 July 2011
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Active
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Michael Crane - Director (Canadian, 86 years old, born September 1940)
Appointed 01 August 2021, Resigned 30 April 2025
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Resigned
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Zishan Haroon - Director (American, 56 years old, born July 1970)
Appointed 27 September 2017, Resigned 25 March 2024
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Resigned
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Simon Jackson - Director (British, 57 years old, born June 1969)
Appointed 01 July 2024
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Active
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Jill McGregor - Director (British, 64 years old, born June 1962)
Appointed 21 November 2024
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Active
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Peter Rees - Director (British, 70 years old, born June 1956)
Appointed 01 November 2015, Resigned 30 April 2025
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Resigned
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Gregory Sheehan - Director (American, 53 years old, born July 1973)
Appointed 01 May 2025
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Active
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Heather Trombley - Director (American, 57 years old, born May 1969)
Appointed 01 July 2024
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Active
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Bruce Vernon - Director (British, 65 years old, born October 1961)
Appointed 31 August 2012, Resigned 21 November 2024
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Resigned
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