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Jonathan Kiernan - Director (British, 74 years old, born August 1952)
Appointed 15 April 2013, Resigned 31 July 2017
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Resigned
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Anne-Marie O'neill - Director (Irish, 58 years old, born May 1968)
Appointed 01 January 2015
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Active
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Mark Phillips - Director (British, 51 years old, born January 1975)
Appointed 01 August 2021
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Active
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Thomas Salvesen - Director (British, 59 years old, born May 1967)
Appointed 06 May 2010
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Active
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