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Peter Brightman - Director (British, 45 years old, born August 1981)
Appointed 28 July 2025
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Active
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Stephen Cane - Director (British, 73 years old, born July 1953)
Appointed 03 August 2012, Resigned 31 December 2016
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Resigned
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Gilles Erulin - Director (French, 66 years old, born March 1960)
Appointed 03 August 2012, Resigned 02 July 2019
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Resigned
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Karen Green - Director (British, 59 years old, born June 1967)
Appointed 22 May 2020, Resigned 01 December 2023
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Resigned
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Stale Hansen - Director (Norwegian, 51 years old, born February 1975)
Appointed 25 March 2019, Resigned 10 March 2021
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Resigned
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Douglas Jacobsohn - Director (Swedish, 73 years old, born February 1953)
Appointed 03 August 2012, Resigned 10 May 2017
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Resigned
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Stuart Logue - Director (Scottish, 56 years old, born May 1970)
Appointed 30 June 2025
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Active
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Marvin Mohn - Director (American,British, 61 years old, born April 1965)
Appointed 07 August 2019, Resigned 10 March 2021
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Resigned
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Simon Norton - Director (British, 56 years old, born January 1970)
Appointed 25 March 2021, Resigned 30 June 2025
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Resigned
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Keith Parker - Director (British, 60 years old, born August 1966)
Appointed 19 July 2017, Resigned 25 March 2019
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Resigned
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Bruce Schnitzer - Director (American, 82 years old, born May 1944)
Appointed 03 August 2012, Resigned 10 March 2021
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Resigned
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Julian Tighe - Director (Irish, 57 years old, born August 1969)
Appointed 31 December 2016, Resigned 30 June 2025
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Resigned
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