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Mart Abramov - Director (Estonian, 46 years old, born March 1980)
Appointed 27 December 2021
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Active
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Edward Chatham - Director (British, 59 years old, born September 1967)
Appointed 01 April 2005, Resigned 18 March 2010
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Resigned
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Russell Gilchrist - Director (British, 43 years old, born September 1983)
Appointed 01 April 2005, Resigned 27 December 2021
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Resigned
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Peter Oldroyd - Director (British, 64 years old, born August 1962)
Appointed 31 March 2010, Resigned 09 September 2011
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Resigned
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Brett Osler - Director (British, 50 years old, born November 1976)
Appointed 27 December 2021
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Active
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Charles Toye - Director (British, 43 years old, born December 1983)
Appointed 01 September 2011, Resigned 27 December 2021
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Resigned
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Kevin White - Director (British, 64 years old, born April 1962)
Appointed 01 April 2005
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Active
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Kenneth White - Director (British, 94 years old, born January 1932)
Appointed 01 April 2005, Resigned 23 October 2025
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Resigned
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Saavik Wilcox-Hamilton - Director (American, 41 years old, born October 1985)
Appointed 27 December 2021
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Active
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