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Warren Anderson - Director (British, 54 years old, born February 1972)
Appointed 22 April 2024, Resigned 23 May 2025
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Resigned
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Eva Chamberlain - Director (Canadian, 54 years old, born May 1972)
Appointed 01 November 2021, Resigned 09 September 2024
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Resigned
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Paula Coughlan - Director (British, 55 years old, born October 1971)
Appointed 10 October 2016, Resigned 31 October 2017
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Resigned
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Thomas Dillon - Director (American, 49 years old, born August 1977)
Appointed 01 January 2019, Resigned 01 November 2021
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Resigned
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Romain Girard - Director (French, 50 years old, born August 1976)
Appointed 20 March 2026
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Active
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Malcolm Hicks - Director (British,American, 63 years old, born October 1963)
Appointed 10 October 2016, Resigned 28 February 2025
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Resigned
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Julian Hilton-Johnson - Director (British, 62 years old, born July 1964)
Appointed 10 October 2016, Resigned 28 February 2020
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Resigned
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Thomas Ko - Director (Australian, 51 years old, born July 1975)
Appointed 31 October 2017, Resigned 31 December 2018
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Resigned
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Alistair MacRow - Director (British, 56 years old, born July 1970)
Appointed 28 February 2020, Resigned 20 August 2020
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Resigned
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Raven Moore - Director (American, 50 years old, born November 1976)
Appointed 28 February 2025
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Active
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Richard Murphy - Director (British, 58 years old, born April 1968)
Appointed 20 August 2020, Resigned 22 March 2024
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Resigned
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Gareth Pearson - Director (British, 56 years old, born March 1970)
Appointed 23 May 2025
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Active
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Clifford Thomas - Director (British, 39 years old, born August 1987)
Appointed 09 September 2024, Resigned 20 March 2026
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Resigned
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