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Dean Berry - Director (British, 54 years old, born December 1972)
Appointed 30 October 2025
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Active
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Christopher Concannon - Director (American, 59 years old, born September 1967)
Appointed 27 July 2023
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Active
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William Cruger - Director (American, 68 years old, born October 1958)
Appointed 13 April 2016, Resigned 01 December 2025
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Resigned
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Scott Eaton - Director (British, 64 years old, born March 1962)
Appointed 15 September 2015, Resigned 15 December 2017
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Resigned
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Richard McVey - Director (American, 67 years old, born July 1959)
Appointed 05 November 2015, Resigned 31 December 2024
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Resigned
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Miranda Morad - Director (British, 55 years old, born November 1971)
Appointed 30 October 2025
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Active
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Rajeev Paranandi - Director (British, 50 years old, born July 1976)
Appointed 01 May 2021, Resigned 21 March 2025
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Resigned
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Christophe Roupie - Director (French, 60 years old, born January 1966)
Appointed 19 April 2017, Resigned 20 May 2025
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Resigned
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James Rucker - Director (British, 70 years old, born July 1956)
Appointed 05 November 2015, Resigned 01 April 2025
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Resigned
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