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James Baker - Director (American, 63 years old, born August 1963)
Appointed 20 January 2012, Resigned 11 July 2014
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Resigned
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Richard Barfield - Director (British, 69 years old, born July 1957)
Appointed 10 July 2014, Resigned 15 November 2017
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Resigned
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David Cooper - Director (American, 56 years old, born June 1970)
Appointed 30 June 2023
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Active
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Amedeo De Risi - Director (American, 44 years old, born November 1982)
Appointed 30 June 2023
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Active
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Floyd Eberts Iii - Director (American, 67 years old, born September 1959)
Appointed 15 November 2017, Resigned 15 February 2019
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Resigned
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Glenn Eisenberg - Director (American, 65 years old, born May 1961)
Appointed 15 November 2017, Resigned 30 June 2023
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Resigned
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Michael Enright - Director (American, 64 years old, born April 1962)
Appointed 20 January 2012, Resigned 11 July 2014
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Resigned
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James Esinhart - Director (American, 63 years old, born June 1963)
Appointed 10 July 2014, Resigned 01 September 2017
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Resigned
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Jill McConnell - Director (American, 53 years old, born August 1973)
Appointed 30 June 2023
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Active
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Robert Pringle - Director (British, 62 years old, born February 1964)
Appointed 16 July 2018, Resigned 30 June 2023
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Resigned
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Sandra Van Der Vaart - Director (American, 67 years old, born September 1959)
Appointed 24 June 2019, Resigned 30 June 2023
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Resigned
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