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Stewart Baker - Director (British, 43 years old, born April 1983)
Appointed 22 September 2017, Resigned 31 December 2023
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Resigned
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Simone Camilleri - Director (Maltese, 46 years old, born September 1980)
Appointed 16 May 2024
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Active
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Lee Gregory - Director (British, 59 years old, born April 1967)
Appointed 13 July 2011
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Active
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Steven Holmes - Director (British, 54 years old, born March 1972)
Appointed 24 March 2015, Resigned 22 September 2017
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Resigned
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Brooks Pierce - Director (American, 65 years old, born September 1961)
Appointed 29 December 2023
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Active
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James Richardson - Director (British, 51 years old, born August 1975)
Appointed 02 January 2025
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Active
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David Wilson - Director (Canadian, 69 years old, born April 1957)
Appointed 13 July 2011, Resigned 22 September 2017
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Resigned
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