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Alice Butler - Director (British, 55 years old, born April 1971)
Appointed 01 January 2024
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Active
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John Haurum - Director (Danish, 63 years old, born September 1963)
Appointed 07 June 2021, Resigned 19 October 2022
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Resigned
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Stephen Hopkinson - Director (British, 48 years old, born May 1978)
Appointed 01 August 2024
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Active
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Joseph Illingworth - Director (British, 38 years old, born June 1988)
Appointed 21 July 2014
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Active
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David Llewellyn - Director (Australian, 39 years old, born August 1987)
Appointed 21 July 2014, Resigned 31 December 2023
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Resigned
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Todd Manning - Director (Irish, 56 years old, born June 1970)
Appointed 19 October 2022, Resigned 31 July 2024
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Resigned
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Graeme Martin - Director (British, 71 years old, born February 1955)
Appointed 29 May 2018, Resigned 19 October 2022
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Resigned
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Andrew McLean - Director (British, 41 years old, born May 1985)
Appointed 05 October 2016, Resigned 31 December 2019
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Resigned
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Scott Reents - Director (American, 59 years old, born June 1967)
Appointed 19 October 2022
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Active
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Uciane Scarlett - Director (American, 43 years old, born September 1983)
Appointed 18 December 2020, Resigned 07 June 2021
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Resigned
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Nan Shen - Director (Chinese, 45 years old, born July 1981)
Appointed 18 December 2020, Resigned 19 October 2022
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Resigned
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Pauline Stasiak - Director (British, 63 years old, born February 1963)
Appointed 18 December 2020, Resigned 17 May 2021
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Resigned
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Clare Terlouw - Director (British,Canadian, 53 years old, born December 1973)
Appointed 07 June 2021, Resigned 19 October 2022
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Resigned
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