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Grant Creed - Director (Australian, 46 years old, born October 1980)
Appointed 05 August 2022, Resigned 14 February 2024
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Resigned
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William Crombie - Director (British, 50 years old, born May 1976)
Appointed 31 March 2025
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Active
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Anton Dibowitz - Director (American, 54 years old, born February 1972)
Appointed 10 December 2018, Resigned 01 October 2020
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Resigned
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James Gilbertson - Director (British, 47 years old, born August 1979)
Appointed 04 August 2025
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Active
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Neil Gilliver - Director (British, 61 years old, born November 1965)
Appointed 10 December 2018, Resigned 09 March 2022
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Resigned
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Fredrik Halvorsen - Director (Norwegian, 53 years old, born December 1973)
Appointed 01 November 2012, Resigned 19 July 2013
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Resigned
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Robert Hingley Wilson - Director (British, 53 years old, born July 1973)
Appointed 01 November 2012, Resigned 03 September 2014
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Resigned
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Thomas Hoang - Director (American, 50 years old, born October 1976)
Appointed 31 March 2025, Resigned 04 August 2025
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Resigned
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Stuart Jackson - Director (British, 66 years old, born February 1960)
Appointed 30 July 2020, Resigned 25 March 2022
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Resigned
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Philip Lindley - Director (British, 60 years old, born June 1966)
Appointed 06 February 2024, Resigned 31 March 2025
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Resigned
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Rune Lundetrae - Director (Norwegian, 49 years old, born March 1977)
Appointed 01 November 2012, Resigned 30 June 2015
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Resigned
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Paula McNamara - Director (Irish, 53 years old, born September 1973)
Appointed 06 February 2024, Resigned 04 December 2024
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Resigned
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Mark Morris - Director (British, 63 years old, born December 1963)
Appointed 22 September 2015, Resigned 28 June 2019
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Resigned
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Leif Nelson - Director (American, 52 years old, born October 1974)
Appointed 25 March 2022, Resigned 11 February 2024
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Resigned
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Sandra Redding - Director (British, 49 years old, born January 1977)
Appointed 30 July 2020, Resigned 02 August 2022
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Resigned
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Torsten Sauer-Petersen - Director (Danish, 54 years old, born July 1972)
Appointed 05 August 2022, Resigned 06 February 2024
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Resigned
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David Sneddon - Director (British, 63 years old, born September 1963)
Appointed 03 September 2014, Resigned 31 August 2018
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Resigned
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Georgina Sousa - Director (British, 76 years old, born April 1950)
Appointed 01 November 2012, Resigned 07 December 2018
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Resigned
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Tracy Thornton - Director (British, 56 years old, born September 1970)
Appointed 31 March 2025
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Active
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Philip White - Director (British, 59 years old, born May 1967)
Appointed 06 February 2024, Resigned 24 April 2024
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Resigned
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Per Wullf - Director (Danish, 66 years old, born January 1960)
Appointed 01 November 2012, Resigned 07 December 2018
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Resigned
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