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Kishore Bobba - Director (American, 54 years old, born July 1972)
Appointed 31 July 2015
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Active
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Robert Franklin - Director (British, 53 years old, born February 1973)
Appointed 06 October 2025
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Active
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Georgia Gordon - Director (British, 66 years old, born October 1960)
Appointed 16 August 2024
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Active
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Joy Harvison - Director (United States, 69 years old, born November 1957)
Appointed 29 April 2009, Resigned 29 July 2015
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Resigned
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John Harvison - Director (American, 70 years old, born August 1956)
Appointed 29 April 2009, Resigned 18 May 2022
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Resigned
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Michael Martin - Director (United States, 50 years old, born June 1976)
Appointed 09 July 2009, Resigned 05 July 2015
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Resigned
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Christopher Prime - Director (British, 57 years old, born March 1969)
Appointed 01 January 2015, Resigned 01 July 2023
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Resigned
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Michael Shaw - Director (British, 67 years old, born November 1959)
Appointed 16 September 2022
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Active
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Neil Webb - Director (British, 65 years old, born July 1961)
Appointed 16 September 2022
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Active
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