| DUGAN, Kathryn Alexis ACTIVE | Director | 24 Jan 2022 | | United States | September 1977 | 8235, Forsyth Boulevard, Suite 100, St. Louis, Missouri, 63105, United States |
| GABRIELSON, Korina Isaakovna ACTIVE | Director | 24 Jan 2022 | | United States | August 1983 | 8235, Forsyth Boulevard, Suite 100, St. Louis, Missouri, 63105, United States |
| HAMPTON, Sara Beth ACTIVE | Director | 24 Jan 2022 | | United States | July 1976 | 8235, Forsyth Boulevard, Suite 100, St. Louis, Missouri, 63105, United States |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Aug 2016 | 01 Aug 2016 | | | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| ANGELETTE, Benjamin Joseph RESIGNED | Director | 19 Jun 2020 | 24 Jan 2022 | United States | April 1980 | Sword House, Totteridge Road, High Wycombe, HP13 6DG, United Kingdom |
| BOSS, Emily Kellum, Mrs. RESIGNED | Director | 01 Aug 2016 | 19 Jun 2020 | United States | January 1962 | Sword House, Totteridge Road, High Wycombe, HP13 6DG, United Kingdom |
| BRODERICK, Amanda Louise RESIGNED | Director | 13 Sep 2019 | 21 Oct 2025 | United Kingdom | September 1977 | Sword House, Totteridge Road, High Wycombe, HP13 6DG, United Kingdom |
| DRABIK, John Joseph RESIGNED | Director | 19 Jun 2020 | 24 Jan 2022 | United States | October 1972 | Sword House, Totteridge Road, High Wycombe, HP13 6DG, United Kingdom |
| GORMAN, Timothy William RESIGNED | Director | 15 Sep 2017 | 19 Jun 2020 | United States | September 1960 | Sword House, Totteridge Road, High Wycombe, HP13 6DG, United Kingdom |
| HAMM, Brian Keith RESIGNED | Director | 01 Aug 2016 | 08 Jun 2017 | United States | September 1973 | Sword House, Totteridge Road, High Wycombe, HP13 6DG, United Kingdom |
| KIM, Hannah Hyunjin RESIGNED | Director | 19 Jun 2020 | 23 Jul 2021 | United States | December 1977 | Sword House, Totteridge Road, High Wycombe, HP13 6DG, United Kingdom |
| LAVIGNE, Mark Stephen RESIGNED | Director | 01 Aug 2016 | 19 Jun 2020 | United States | August 1971 | Sword House, Totteridge Road, High Wycombe, HP13 6DG, United Kingdom |
| WESTON, Clive RESIGNED | Director | 01 Aug 2016 | 01 Aug 2016 | United Kingdom | June 1972 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| WHITEHEAD, Andrew Benjamin RESIGNED | Director | 29 Jul 2019 | 19 Jun 2020 | United States | September 1978 | Sword House, Totteridge Road, High Wycombe, HP13 6DG, United Kingdom |