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Alexander Dean - Director (United Kingdom, 46 years old, born November 1980)
Appointed 01 December 2011
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Active
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Kevin Dillon - Director (Irish, 72 years old, born September 1954)
Appointed 27 November 2020
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Active
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Tony Florence - Director (American, 58 years old, born August 1968)
Appointed 20 June 2022, Resigned 05 September 2024
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Resigned
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Adam Greco - Director (American, 56 years old, born March 1970)
Appointed 30 November 2017, Resigned 14 March 2020
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Resigned
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 18 November 2011, Resigned 18 November 2011
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Resigned
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Chris Lynch - Director (American, 63 years old, born April 1963)
Appointed 07 March 2022, Resigned 10 September 2025
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Resigned
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Damon Reeve - Director (British, 54 years old, born October 1972)
Appointed 13 October 2017, Resigned 27 March 2020
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Resigned
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Oliver Richards - Director (British, 46 years old, born September 1980)
Appointed 22 August 2019
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Active
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Yali Sassoon - Director (British, 46 years old, born September 1980)
Appointed 01 December 2011
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Active
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Alex Sharata - Director (American, 31 years old, born December 1995)
Appointed 05 September 2024
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Active
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Mark Terenzoni - Director (American, 63 years old, born August 1963)
Appointed 10 September 2025
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Active
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Matthew Tod - Director (British, 62 years old, born October 1964)
Appointed 24 March 2020
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Active
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