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Benoit Alteirac - Director (French, 48 years old, born May 1978)
Appointed 28 November 2023, Resigned 04 February 2025
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Resigned
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Lance Batchelor - Director (British, 62 years old, born January 1964)
Appointed 29 November 2023, Resigned 15 February 2026
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Resigned
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Chris Brigleb - Director (American, 41 years old, born June 1985)
Appointed 30 September 2024
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Active
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Jose Cil - Director (American, 57 years old, born July 1969)
Appointed 25 September 2017, Resigned 26 February 2019
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Resigned
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Timothy Doubleday - Director (British, 62 years old, born March 1964)
Appointed 09 November 2017
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Active
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Matthew Dunnigan - Director (American, 43 years old, born December 1983)
Appointed 26 February 2019, Resigned 25 October 2023
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Resigned
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Patrick Fox - Director (British, 68 years old, born August 1958)
Appointed 26 July 2023, Resigned 04 February 2025
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Resigned
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Vincent Gwilliam - Director (British, 67 years old, born February 1959)
Appointed 09 November 2017, Resigned 26 July 2023
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Resigned
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Adam Jones - Director (British, 57 years old, born April 1969)
Appointed 04 February 2025
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Active
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Lucas Muniz - Director (Brazilian, 40 years old, born March 1986)
Appointed 25 October 2023, Resigned 30 September 2024
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Resigned
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Alasdair Murdoch - Director (British, 60 years old, born February 1966)
Appointed 18 April 2018
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Active
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Rafael Odorizzi De Oliveira - Director (Brazilian, 41 years old, born April 1985)
Appointed 26 January 2021, Resigned 25 January 2022
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Resigned
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Anthony Robinson - Director (British, 64 years old, born June 1962)
Appointed 09 November 2017, Resigned 29 November 2023
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Resigned
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Renato Rossi - Director (Brazilian,Italian, 47 years old, born January 1979)
Appointed 30 September 2024
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Active
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Thiago Santelmo - Director (Brazilian, 42 years old, born May 1984)
Appointed 25 January 2022, Resigned 30 September 2024
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Resigned
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David Shear - Director (American, 42 years old, born March 1984)
Appointed 25 September 2017, Resigned 26 January 2021
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Resigned
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Sarah Vawda - Director (British, 60 years old, born June 1966)
Appointed 01 July 2022, Resigned 30 June 2023
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Resigned
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