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Frederick Elford - Director (British, 75 years old, born March 1951)
Appointed 01 April 2021
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Active
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Joseph Goorshye - Director (British, 72 years old, born June 1954)
Appointed 25 January 2016
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Active
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Aram Hawa - Director (British, 31 years old, born July 1995)
Appointed 28 February 2025
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Active
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Eriko Hirahara - Director (Japanese, 75 years old, born January 1951)
Appointed 25 January 2016, Resigned 01 April 2021
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Resigned
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Roger Leon - Director (British, 76 years old, born February 1950)
Appointed 03 May 2016
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Active
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Gary Silver - Director (British, 67 years old, born November 1959)
Appointed 25 January 2016, Resigned 28 February 2025
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Resigned
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Mark Weber - Director (British, 55 years old, born January 1971)
Appointed 03 May 2016
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Active
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