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Leonard Busch - Director (British, 67 years old, born May 1959)
Appointed 13 September 2016
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Active
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Jason Callery - Director (British, 59 years old, born February 1967)
Appointed 23 November 2017, Resigned 01 July 2021
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Resigned
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Sarah Hayward - Director (British, 54 years old, born May 1972)
Appointed 13 September 2016, Resigned 15 March 2020
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Resigned
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Carlos Henry - Director (British,New Zealander, 54 years old, born March 1972)
Appointed 13 September 2016
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Active
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Kapil Kumar - Director (British, 59 years old, born January 1967)
Appointed 10 September 2019, Resigned 07 July 2023
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Resigned
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Anna Lefebvre Du Prey - Director (British, 59 years old, born January 1967)
Appointed 23 November 2017, Resigned 11 November 2018
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Resigned
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Anthony Stevens - Director (British, 56 years old, born September 1970)
Appointed 13 September 2016, Resigned 01 June 2020
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Resigned
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Richard Surrey - Director (British,American, 76 years old, born January 1950)
Appointed 05 August 2014
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Active
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David Turner - Director (British, 78 years old, born November 1948)
Appointed 11 November 2018
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Active
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Margot Von Aesch - Director (Dutch, 50 years old, born April 1976)
Appointed 21 September 2019, Resigned 16 May 2025
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Resigned
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Gregory Watson - Director (New Zealander, 53 years old, born July 1973)
Appointed 13 September 2016, Resigned 23 November 2017
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Resigned
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Gregory Watson - Director (New Zealander, 53 years old, born July 1973)
Appointed 21 September 2019, Resigned 30 October 2020
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Resigned
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Phillip Webb - Director (Canadian, 72 years old, born January 1954)
Appointed 07 July 2023
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Active
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Ian Youngson - Director (British, 51 years old, born September 1975)
Appointed 13 September 2016, Resigned 13 March 2020
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Resigned
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