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David Chambers - Director (British, 67 years old, born April 1959)
Appointed 03 February 2021
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Active
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Adrian Cull - Director (British, 56 years old, born January 1970)
Appointed 11 February 2025
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Active
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Kevin Dewalt - Director (American, 56 years old, born March 1970)
Appointed 20 November 2009, Resigned 29 June 2011
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Resigned
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William Liao - Director (Irish, 59 years old, born September 1967)
Appointed 25 November 2014, Resigned 11 February 2025
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Resigned
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Barbara Logan - Director (American, 68 years old, born January 1958)
Appointed 20 November 2009
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Active
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Kevin Perrott - Director (Canadian, 63 years old, born July 1963)
Appointed 20 November 2009, Resigned 02 December 2024
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Resigned
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Darren Reynolds - Director (British, 56 years old, born September 1970)
Appointed 20 November 2009, Resigned 03 February 2021
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Resigned
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Avijit Roy - Director (Indian, 45 years old, born January 1981)
Appointed 11 February 2025
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Active
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