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Simon Button - Director (British, 61 years old, born March 1965)
Appointed 29 May 2020
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Active
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Barry Cook - Director (British, 66 years old, born September 1960)
Appointed 29 May 2020, Resigned 30 June 2025
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Resigned
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Thibaud Hervy - Director (French, 52 years old, born January 1974)
Appointed 30 June 2025
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Active
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Katherine Letsinger - Director (British, 64 years old, born August 1962)
Appointed 29 May 2020, Resigned 31 December 2024
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Resigned
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Fraser McLachlan - Director (British, 60 years old, born December 1966)
Appointed 13 August 2015
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Active
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Jean O'neill - Director (Irish, 49 years old, born August 1977)
Appointed 01 December 2024
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Active
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George Pooley - Director (British, 44 years old, born August 1982)
Appointed 24 September 2015, Resigned 26 March 2019
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Resigned
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Alan Tucker - Director (British, 55 years old, born October 1971)
Appointed 27 March 2020, Resigned 15 July 2024
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Resigned
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