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Lynne Beutlich - Director (British, 63 years old, born September 1963)
Appointed 03 May 2017
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Active
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Bente Bundgaard-Antoine - Director (Danish, 54 years old, born February 1972)
Appointed 28 May 2014
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Active
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Martin Fernandez - Director (British, 67 years old, born April 1959)
Appointed 20 June 2011, Resigned 29 June 2021
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Resigned
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William Lyall - Director (British, 76 years old, born May 1950)
Appointed 20 June 2011, Resigned 28 May 2014
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Resigned
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Kin Ma - Director (Chinese, 58 years old, born December 1968)
Appointed 29 June 2021
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Active
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Peter Martinson - Director (American, 45 years old, born March 1981)
Appointed 06 December 2022
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Active
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Derek Shaw - Director (British, 71 years old, born June 1955)
Appointed 18 September 2015, Resigned 12 June 2023
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Resigned
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James Thomasson - Director (American, 59 years old, born November 1967)
Appointed 03 May 2017
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Active
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