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Alexander Aravanis - Director (American, 51 years old, born April 1975)
Appointed 03 November 2023
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Active
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Keith Craig - Director (British, 64 years old, born January 1962)
Appointed 25 August 2017, Resigned 07 March 2022
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Resigned
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Keith Crandell - Director (American, 66 years old, born May 1960)
Appointed 21 December 2021
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Active
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Alexis Dormandy - Director (British, 57 years old, born December 1969)
Appointed 31 August 2021, Resigned 12 December 2022
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Resigned
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Mark Evans - Director (Canadian, 69 years old, born August 1957)
Appointed 16 May 2018, Resigned 03 November 2023
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Resigned
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Patrick Finn - Director (American, 55 years old, born April 1971)
Appointed 15 December 2020
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Active
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Roger Humm - Director (British, 67 years old, born February 1959)
Appointed 24 February 2016, Resigned 06 June 2017
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Resigned
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Bo Jing - Director (German, 41 years old, born December 1985)
Appointed 29 April 2016, Resigned 30 May 2023
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Resigned
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Achillefs Kapanidis - Director (Greek, 58 years old, born November 1968)
Appointed 29 April 2016, Resigned 16 May 2018
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Resigned
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Sean MacKay - Director (American, 44 years old, born December 1982)
Appointed 18 September 2023, Resigned 27 May 2025
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Resigned
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Lachlan MacKinnon - Director (British, 33 years old, born April 1993)
Appointed 29 April 2016, Resigned 16 October 2020
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Resigned
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Andrew Malloy - Director (British, 45 years old, born December 1981)
Appointed 24 May 2016, Resigned 13 July 2017
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Resigned
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Alex Parker - Director (American, 60 years old, born November 1966)
Appointed 17 May 2025
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Active
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Torsten Reil - Director (German, 53 years old, born October 1973)
Appointed 16 May 2018, Resigned 07 March 2022
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Resigned
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Shaun Rodriguez - Director (American, 48 years old, born March 1978)
Appointed 21 December 2021, Resigned 18 September 2023
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Resigned
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Paul Scagnetti - Director (American, 59 years old, born September 1967)
Appointed 08 March 2023
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Active
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Ekaterina Smirnyagina - Director (French, 60 years old, born August 1966)
Appointed 20 December 2022
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Active
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Jeremy Warren - Director (British, 68 years old, born May 1958)
Appointed 29 April 2016, Resigned 13 July 2017
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Resigned
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Andrew Witty - Director (British, 62 years old, born August 1964)
Appointed 01 December 2017, Resigned 17 April 2018
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Resigned
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James Wong - Director (British, 42 years old, born June 1984)
Appointed 18 November 2020, Resigned 31 August 2021
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Resigned
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