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William Downie - Director (British, 59 years old, born January 1967)
Appointed 01 April 2022, Resigned 20 May 2024
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Resigned
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Paul Fry - Director (British, 60 years old, born December 1966)
Appointed 25 August 2022, Resigned 31 January 2024
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Resigned
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David Geor - Director (New Zealander, 70 years old, born February 1956)
Appointed 09 March 2021
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Active
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Mark Gibson - Director (New Zealander, 58 years old, born September 1968)
Appointed 09 March 2021
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Active
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George Gunn - Director (British, 76 years old, born July 1950)
Appointed 10 June 2021, Resigned 12 February 2026
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Resigned
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Jean Hoffman - Director (American, 69 years old, born June 1957)
Appointed 28 July 2021, Resigned 21 May 2024
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Resigned
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Stephen Jenison - Director (American, 67 years old, born February 1959)
Appointed 13 December 2024
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Active
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Johnny Kim - Director (Canadian, 35 years old, born February 1991)
Appointed 09 March 2021
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Active
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Stephan Kutzer - Director (American, 61 years old, born November 1965)
Appointed 21 May 2024
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Active
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Kugan Sathiyanandarajah - Director (British, 40 years old, born March 1986)
Appointed 02 November 2020
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Active
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Wesley Wheeler - Director (American, 70 years old, born December 1956)
Appointed 21 May 2024
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Active
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