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Tracy Bermingham - Director (Irish, 47 years old, born March 1979)
Appointed 22 June 2021
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Active
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Kelly Cline - Director (American, 70 years old, born May 1956)
Appointed 15 April 2016
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Active
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Nicholas Cook - Director (British, 43 years old, born October 1983)
Appointed 07 August 2023, Resigned 13 May 2024
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Resigned
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Bruce Eddy - Director (American, 58 years old, born August 1968)
Appointed 27 May 2016, Resigned 11 September 2019
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Resigned
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Jennifer Gonsky - Director (American, 52 years old, born June 1974)
Appointed 15 April 2016, Resigned 11 November 2016
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Resigned
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Alexandra Haines - Director (British, 59 years old, born February 1967)
Appointed 05 February 2020, Resigned 31 December 2020
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Resigned
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Russell Haywood - Director (British, 65 years old, born March 1961)
Appointed 11 September 2019, Resigned 05 February 2020
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Resigned
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Kevin Logan - Director (American, 58 years old, born December 1968)
Appointed 05 April 2016, Resigned 27 May 2016
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Resigned
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Matthew Magielnicki - Director (American, 43 years old, born December 1983)
Appointed 07 March 2023
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Active
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Karen Mbanefo - Director (American, 64 years old, born May 1962)
Appointed 01 July 2016, Resigned 28 November 2019
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Resigned
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Eamon McMenamin - Director (British, 58 years old, born May 1968)
Appointed 22 June 2021, Resigned 18 July 2023
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Resigned
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John Parsons - Director (British, 60 years old, born October 1966)
Appointed 07 March 2023, Resigned 21 December 2024
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Resigned
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Nicholas Rush - Director (British, 56 years old, born August 1970)
Appointed 30 December 2024
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Active
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Simon Taylor - Director (British, 60 years old, born September 1966)
Appointed 05 February 2020, Resigned 03 January 2023
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Resigned
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Stuart Tenzer - Director (American, 69 years old, born June 1957)
Appointed 11 November 2016, Resigned 22 November 2022
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Resigned
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