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Michael Aldridge - Director (American, 63 years old, born October 1963)
Appointed 04 July 2019
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Active
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Robert Flatley - Director (American, 64 years old, born June 1962)
Appointed 05 November 2019, Resigned 31 October 2023
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Resigned
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Claude Goulet - Director (Canadian, 54 years old, born June 1972)
Appointed 18 March 2019, Resigned 14 April 2020
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Resigned
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Steven Husk - Director (British, 72 years old, born November 1954)
Appointed 03 September 2020, Resigned 31 October 2023
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Resigned
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Charly Kevers - Director (Belgian, 51 years old, born September 1975)
Appointed 18 September 2025
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Active
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Chiheb Mahjoub - Director (British, 62 years old, born January 1964)
Appointed 04 July 2019, Resigned 03 September 2020
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Resigned
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Roger Portnoy - Director (American, 63 years old, born November 1963)
Appointed 01 February 2025, Resigned 18 September 2025
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Resigned
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Robert Robie - Director (American, 48 years old, born December 1978)
Appointed 31 October 2023, Resigned 18 September 2025
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Resigned
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Frank Vialaron - Director (French, 58 years old, born July 1968)
Appointed 04 July 2019
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Active
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Henry Ward - Director (American, 50 years old, born January 1976)
Appointed 18 September 2025
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Active
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Nicole Weder - Director (Swiss, 48 years old, born May 1978)
Appointed 04 July 2019, Resigned 31 October 2023
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Resigned
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Jay Wilson - Director (British, 43 years old, born December 1983)
Appointed 31 October 2023, Resigned 18 September 2025
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Resigned
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Luca Zorzino - Director (Italian, 38 years old, born March 1988)
Appointed 06 April 2021, Resigned 31 October 2023
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Resigned
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