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Richard Barrett - Director (British, 65 years old, born October 1961)
Appointed 30 September 2015, Resigned 24 November 2016
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Resigned
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Shaun Carter - Director (British, 58 years old, born April 1968)
Appointed 01 March 2020
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Active
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Wilem Frischmann - Director (British, 95 years old, born January 1931)
Appointed 15 May 2015, Resigned 30 September 2015
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Resigned
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Richard Frischmann - Director (British, 66 years old, born August 1960)
Appointed 15 May 2015, Resigned 30 September 2015
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Resigned
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Jonathan Grady - Director (British, 46 years old, born April 1980)
Appointed 07 November 2016
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Active
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Barbara Judge - Director (American, 80 years old, born December 1946)
Appointed 30 September 2015, Resigned 31 August 2020
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Resigned
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Tushar Prabhu - Director (British, 58 years old, born January 1968)
Appointed 15 May 2015, Resigned 30 September 2021
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Resigned
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Juergen Wild - Director (German, 65 years old, born August 1961)
Appointed 30 September 2015, Resigned 28 May 2021
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Resigned
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