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John Bradshaw - Director (American, 48 years old, born June 1978)
Appointed 31 December 2021, Resigned 20 August 2024
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Resigned
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James Burrell - Director (British, 52 years old, born July 1974)
Appointed 12 December 2016
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Active
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Kevin Catlett - Director (American, 46 years old, born May 1980)
Appointed 20 August 2024, Resigned 09 December 2025
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Resigned
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Nicholas Chadwick - Director (British, 45 years old, born November 1981)
Appointed 31 December 2021
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Active
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Simon Kolbert - Director (German, 37 years old, born September 1989)
Appointed 09 December 2025
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Active
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Christopher Penny - Director (British, 39 years old, born September 1987)
Appointed 31 December 2021
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Active
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Anthony Troy - Director (Irish, 64 years old, born August 1962)
Appointed 12 December 2016
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Active
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