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Peter Barfoot - Director (British, 76 years old, born June 1950)
Appointed 11 September 2014
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Active
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Mark Harrison - Director (British, 47 years old, born August 1979)
Appointed 22 January 2026
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Active
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Harry Kinloch - Director (British, 89 years old, born June 1937)
Appointed 11 September 2014, Resigned 09 June 2022
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Resigned
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Nicholas Lake - Director (British, 55 years old, born December 1971)
Appointed 11 September 2014, Resigned 12 May 2025
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Resigned
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Juan Leon - Director (Argentine, 46 years old, born November 1980)
Appointed 11 September 2014, Resigned 31 July 2018
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Resigned
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Julian Marks - Director (British, 59 years old, born October 1967)
Appointed 11 September 2014
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Active
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Keston Williams - Director (British, 53 years old, born January 1973)
Appointed 09 January 2024
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Active
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