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Stephen Brooks - Director (American, 55 years old, born April 1971)
Appointed 19 August 2014, Resigned 01 October 2025
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Resigned
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Thomas Burley - Director (British, 61 years old, born October 1965)
Appointed 08 July 2019, Resigned 06 May 2022
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Resigned
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Thomas Campbell - Director (American, 67 years old, born January 1959)
Appointed 01 October 2025
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Active
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Andrew Campbell - Director (American, 62 years old, born February 1964)
Appointed 01 October 2025
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Active
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Geoffrey Eeles - Director (British, 77 years old, born May 1949)
Appointed 23 October 2015, Resigned 05 July 2019
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Resigned
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John Harris - Director (British, 79 years old, born May 1947)
Appointed 19 March 2014, Resigned 19 August 2014
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Resigned
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David Hyde - Director (British, 42 years old, born May 1984)
Appointed 06 May 2022
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Active
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Jeffrey Weber - Director (American, 58 years old, born November 1968)
Appointed 01 October 2025
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Active
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