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Scott Cohen - Director (American, 61 years old, born April 1965)
Appointed 17 July 2014, Resigned 09 March 2016
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Resigned
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Carlyle Jones - Director (American, 71 years old, born December 1955)
Appointed 28 March 2025
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Active
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Jay Katzen - Director (American, 60 years old, born July 1966)
Appointed 28 March 2024
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Active
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Charles Kriel - Director (American, 63 years old, born February 1963)
Appointed 21 July 2015, Resigned 17 October 2016
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Resigned
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Nicholas Luckock - Director (British, 54 years old, born November 1972)
Appointed 28 March 2024
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Active
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Carlos Miranda - Director (British, 44 years old, born May 1982)
Appointed 17 July 2014, Resigned 02 February 2024
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Resigned
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John Murnane - Director (Irish, 49 years old, born February 1977)
Appointed 21 July 2015, Resigned 05 February 2024
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Resigned
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Vinayak Nair - Director (Irish, 48 years old, born September 1978)
Appointed 17 July 2014
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Active
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Piers Slater - Director (British, 55 years old, born July 1971)
Appointed 12 September 2023, Resigned 28 March 2024
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Resigned
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Annika Small - Director (British, 60 years old, born March 1966)
Appointed 03 July 2016, Resigned 15 March 2019
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Resigned
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Jeffrey Thomas - Director (British, 69 years old, born May 1957)
Appointed 14 September 2016, Resigned 25 April 2023
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Resigned
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Jeffrey Thomas - Director (British, 69 years old, born May 1957)
Appointed 21 December 2023, Resigned 30 January 2024
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Resigned
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Christopher Tuke - Director (British, 49 years old, born February 1977)
Appointed 28 March 2024
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Active
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