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Benjamin Fidler - Director (British, 56 years old, born November 1970)
Appointed 06 March 2023, Resigned 09 September 2025
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Resigned
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Michael Harkcom - Director (British, 51 years old, born February 1975)
Appointed 05 December 2013, Resigned 09 September 2025
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Resigned
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David John - Director (British, 67 years old, born October 1959)
Appointed 05 December 2013, Resigned 31 July 2019
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Resigned
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David Landless - Director (British, 66 years old, born January 1960)
Appointed 04 December 2013, Resigned 31 December 2016
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Resigned
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Heidi McNary - Director (American, 55 years old, born July 1971)
Appointed 31 December 2025
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Active
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William Nash - Director (British, 63 years old, born May 1963)
Appointed 10 September 2025, Resigned 31 December 2025
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Resigned
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Anthony Noonan - Director (British, 43 years old, born January 1983)
Appointed 10 September 2025
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Active
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Thomas Oury - Director (French, 53 years old, born March 1973)
Appointed 09 January 2020, Resigned 31 December 2025
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Resigned
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Dominique Yates - Director (British, 59 years old, born June 1967)
Appointed 01 January 2017, Resigned 06 March 2023
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Resigned
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