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Susan Cooke - Director (British, 70 years old, born April 1956)
Appointed 19 March 2015
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Active
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Caroline Mawhood - Director (British, 73 years old, born July 1953)
Appointed 19 March 2015, Resigned 07 October 2025
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Resigned
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Roger Morris - Director (British, 79 years old, born March 1947)
Appointed 19 March 2015, Resigned 24 October 2022
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Resigned
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Alexander Pfeifer - Director (British,Australian, 66 years old, born February 1960)
Appointed 24 October 2022
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Active
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