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Andrew Duncan - Director (British, 60 years old, born January 1966)
Appointed 01 July 2025
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Active
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James Feller - Director (British, 43 years old, born February 1983)
Appointed 23 July 2025
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Active
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Kyle Johnston - Director (British, 39 years old, born August 1987)
Appointed 03 October 2019, Resigned 30 April 2025
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Resigned
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Patricia Lawicki - Director (American, 66 years old, born November 1960)
Appointed 29 March 2022
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Active
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Raheev Mehta - Director (American, 60 years old, born October 1966)
Appointed 04 November 2019, Resigned 03 March 2020
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Resigned
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Rajeev Mehta - Director (American, 60 years old, born October 1966)
Appointed 04 November 2019
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Active
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Norman Merritt Jr - Director (American, 66 years old, born August 1960)
Appointed 03 October 2019
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Active
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Anbu Muppidathi - Director (American, 59 years old, born July 1967)
Appointed 01 September 2021, Resigned 01 July 2025
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Resigned
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Xavier Robert - Director (French, 55 years old, born March 1971)
Appointed 01 July 2019
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Active
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Bjørn Ruwald - Director (Danish, 42 years old, born January 1984)
Appointed 30 April 2025
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Active
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Charles Welham - Director (British, 38 years old, born January 1988)
Appointed 01 July 2019, Resigned 20 February 2020
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Resigned
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Christopher Wilmot - Director (British, 53 years old, born June 1973)
Appointed 03 October 2019, Resigned 28 July 2025
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Resigned
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