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Hilde Backer - Director (Belgian, 57 years old, born April 1969)
Appointed 18 December 2025
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Active
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Michael Escott - Director (British, 54 years old, born August 1972)
Appointed 01 June 2001, Resigned 30 July 2004
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Resigned
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 19 March 2001, Resigned 01 June 2001
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Resigned
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Dorothy Graeme - Nominee Secretary (British)
Appointed 19 March 2001, Resigned 01 June 2001
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Resigned
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John Kavanagh - Director (American, 62 years old, born January 1964)
Appointed 30 April 2025
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Active
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Jeffrey Kistler - Director (American, 54 years old, born December 1972)
Appointed 30 April 2025
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Active
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Thomas Lowdon - Director (British, 43 years old, born December 1983)
Appointed 30 April 2025
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Active
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David Mann - Director (British, 64 years old, born June 1962)
Appointed 01 June 2001, Resigned 04 December 2014
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Resigned
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Timothy North - Director (British, 61 years old, born October 1965)
Appointed 10 July 2019
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Active
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Henrik Nygaard Pade - Director (Danish,British, 64 years old, born September 1962)
Appointed 10 July 2019
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Active
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Tim Robertshaw - Director (British, 71 years old, born February 1955)
Appointed 30 July 2009, Resigned 22 June 2018
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Resigned
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Philip Siddall - Director (British, 60 years old, born February 1966)
Appointed 30 July 2009, Resigned 10 July 2019
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Resigned
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William Spaulding - Director (American, 57 years old, born April 1969)
Appointed 30 April 2025, Resigned 18 December 2025
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Resigned
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Gavin Thomas - Director (British, 52 years old, born October 1974)
Appointed 10 July 2019
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Active
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