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Travis Almandinger - Director (American, 54 years old, born September 1972)
Appointed 30 January 2021, Resigned 08 May 2024
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Resigned
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Richard Boardman - Director (British, 39 years old, born January 1987)
Appointed 29 August 2025
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Active
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Tom Brennan - Director (Canadian, 48 years old, born September 1978)
Appointed 29 August 2025
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Active
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Louisa Burdett - Director (British, 58 years old, born November 1968)
Appointed 07 September 2020, Resigned 30 January 2021
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Resigned
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Andrew Garard - Director (British, 60 years old, born October 1966)
Appointed 07 September 2020, Resigned 30 January 2021
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Resigned
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Shonna Koch - Director (American, 53 years old, born March 1973)
Appointed 30 January 2021, Resigned 29 August 2025
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Resigned
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Lori Kolodziej - Director (American, 53 years old, born January 1973)
Appointed 21 November 2025
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Active
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Katie Lewis - Director (British, 45 years old, born September 1981)
Appointed 07 September 2020, Resigned 30 January 2021
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Resigned
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Stanley Luton - Director (American, 63 years old, born December 1963)
Appointed 20 May 2024, Resigned 29 August 2025
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Resigned
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Ian Pargeter - Director (British, 61 years old, born April 1965)
Appointed 07 September 2020, Resigned 30 January 2021
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Resigned
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Simon Prior - Director (British, 59 years old, born February 1967)
Appointed 30 January 2021, Resigned 21 November 2025
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Resigned
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Marina Thomas - Director (British, 50 years old, born November 1976)
Appointed 07 September 2020, Resigned 30 January 2021
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Resigned
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