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Jordi Castany - Director (American, 41 years old, born September 1985)
Appointed 20 November 2025
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Active
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Benjamin Clark - Director (British, 50 years old, born October 1976)
Appointed 20 November 2025
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Active
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Francois Gauci - Director (British, 54 years old, born April 1972)
Appointed 21 March 2023, Resigned 20 November 2025
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Resigned
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Phillip Jones - Director (British, 57 years old, born September 1969)
Appointed 04 October 2019, Resigned 04 October 2019
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Resigned
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Phillip Jones - Director (British, 59 years old, born September 1967)
Appointed 04 October 2019, Resigned 21 March 2023
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Resigned
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Duncan Orange - Director (British, 56 years old, born March 1970)
Appointed 21 March 2023, Resigned 21 February 2025
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Resigned
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Richard Renwick - Director (British, 57 years old, born January 1969)
Appointed 21 March 2023, Resigned 14 May 2024
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Resigned
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Johanna Rout - Director (British, 53 years old, born March 1973)
Appointed 05 October 2010, Resigned 11 July 2013
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Resigned
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Julian Rout - Director (British, 54 years old, born June 1972)
Appointed 17 September 2010, Resigned 05 October 2010
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Resigned
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Julian Rout - Director (British, 54 years old, born June 1972)
Appointed 11 July 2013, Resigned 04 October 2019
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Resigned
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Adam Sloan - Director (British, 40 years old, born January 1986)
Appointed 26 February 2025, Resigned 20 November 2025
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Resigned
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Corin Witty - Director (British, 57 years old, born September 1969)
Appointed 04 October 2019, Resigned 21 March 2023
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Resigned
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