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Antoon Andrée Wiltens - Director (Dutch, 53 years old, born January 1973)
Appointed 07 January 2026
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Active
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Jonathan Barrow - Director (British, 56 years old, born November 1970)
Appointed 23 October 2012
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Active
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William Cooper - Director (British, 53 years old, born December 1973)
Appointed 31 October 2017
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Active
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Kevin Dickie - Director (British, 58 years old, born July 1968)
Appointed 30 January 2023, Resigned 06 January 2026
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Resigned
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Matthew Graham - Director (American, 52 years old, born January 1974)
Appointed 08 February 2021, Resigned 30 January 2023
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Resigned
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James Prichard - Director (British, 56 years old, born March 1970)
Appointed 04 November 2015
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Active
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Mathew Prichard - Director (British, 83 years old, born September 1943)
Appointed 23 October 2012
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Active
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Mark Stevens - Director (American, 71 years old, born September 1955)
Appointed 23 October 2012, Resigned 08 February 2021
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Resigned
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Hilary Strong - Director (British, 61 years old, born September 1965)
Appointed 23 October 2012, Resigned 31 October 2016
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Resigned
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