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Shawn Abbas - Director (American, 48 years old, born January 1978)
Appointed 15 August 2025
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Active
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Ian Goodkind - Director (American, 52 years old, born November 1974)
Appointed 01 July 2021, Resigned 20 November 2024
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Resigned
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Anthony Grabenau - Director (American, 50 years old, born December 1976)
Appointed 20 November 2024, Resigned 15 August 2025
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Resigned
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Jeff Lendino - Director (American, 56 years old, born November 1970)
Appointed 01 July 2021
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Active
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Benjamin Oxnam - Director (British, 52 years old, born November 1974)
Appointed 01 July 2021
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Active
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Eldar Tuvey - Director (British, 56 years old, born October 1970)
Appointed 20 March 2012, Resigned 01 July 2021
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Resigned
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Roy Tuvey - Director (British, 51 years old, born August 1975)
Appointed 20 March 2012, Resigned 01 July 2021
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Resigned
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