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Douglas Adair - Director (American, 71 years old, born April 1955)
Appointed 31 May 2018, Resigned 15 November 2019
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Resigned
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Daniel Brennan - Director (American, 65 years old, born September 1961)
Appointed 01 March 2024
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Active
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Alan Buttery - Director (American, 60 years old, born July 1966)
Appointed 16 February 2026
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Active
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Agnieszka Cymler - Director (Polish, 47 years old, born February 1979)
Appointed 25 September 2024
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Active
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Jane Fogarty - Director (Australian, 60 years old, born August 1966)
Appointed 31 May 2018, Resigned 31 March 2020
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Resigned
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Cheryl Grant - Director (American, 54 years old, born November 1972)
Appointed 31 March 2020, Resigned 04 September 2024
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Resigned
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Simon Leung - Director (American, 61 years old, born October 1965)
Appointed 09 May 2017, Resigned 31 May 2018
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Resigned
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Kevin Murai - Director (Canadian, 63 years old, born May 1963)
Appointed 09 May 2017, Resigned 28 February 2018
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Resigned
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Shanthilata Suryadevara - Director (American, 53 years old, born September 1973)
Appointed 15 November 2019, Resigned 24 December 2021
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Resigned
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Marshall Witt - Director (American, 61 years old, born September 1965)
Appointed 09 May 2017, Resigned 02 October 2025
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Resigned
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