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James Allchin - Director (United Kingdom, 48 years old, born August 1978)
Appointed 12 January 2015
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Active
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Edward Allchin - Director (British, 51 years old, born November 1975)
Appointed 13 February 2015
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Active
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Erickson Davis - Director (United States, 47 years old, born May 1979)
Appointed 01 October 2015, Resigned 20 October 2016
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Resigned
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Jonas Eriksson - Director (Swedish, 52 years old, born March 1974)
Appointed 12 April 2018, Resigned 28 March 2019
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Resigned
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Jonathan Firkins - Director (British, 50 years old, born September 1976)
Appointed 13 February 2015
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Active
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Samantha Guthrie - Director (English, 60 years old, born January 1966)
Appointed 20 October 2016, Resigned 20 December 2018
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Resigned
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Alexander Henney - Director (British, 49 years old, born June 1977)
Appointed 20 December 2018, Resigned 31 December 2019
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Resigned
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Matthew Lipton - Director (British, 42 years old, born May 1984)
Appointed 01 October 2015, Resigned 17 January 2017
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Resigned
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Colin McGranahan - Director (American, 56 years old, born October 1970)
Appointed 19 November 2019
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Active
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Alastair Walmsley - Director (British, 50 years old, born May 1976)
Appointed 29 November 2016
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Active
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