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Philip Jay - Director (British, 73 years old, born June 1953)
Appointed 13 May 2019
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Active
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Matthew Jay - Director (British, 45 years old, born May 1981)
Appointed 13 May 2019
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Active
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Cormac McCloskey - Director (Irish, 54 years old, born July 1972)
Appointed 15 August 2022, Resigned 22 November 2024
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Resigned
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Harout Ohanesian - Director (American, 83 years old, born July 1943)
Appointed 15 August 2022
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Active
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Viken Ohanesian - Director (American, 56 years old, born October 1970)
Appointed 15 August 2022
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Active
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David Russell - Director (British, 70 years old, born September 1956)
Appointed 13 May 2019
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Active
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Thomas Russell - Director (British, 40 years old, born July 1986)
Appointed 13 May 2019, Resigned 15 August 2022
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Resigned
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Damien Treanor - Director (Irish, 64 years old, born September 1962)
Appointed 15 August 2022, Resigned 22 November 2024
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Resigned
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