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Edward Button - Director (British, 45 years old, born June 1981)
Appointed 01 July 2025
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Active
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Robert Devonshire - Director (British, 43 years old, born December 1983)
Appointed 28 October 2016, Resigned 28 October 2016
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Resigned
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Lyall Dochard - Director (British, 60 years old, born September 1966)
Appointed 28 October 2016, Resigned 10 February 2018
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Resigned
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Giles Harrison - Director (British, 58 years old, born May 1968)
Appointed 01 January 2023, Resigned 30 June 2025
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Resigned
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Luke Jones - Director (British, 49 years old, born June 1977)
Appointed 28 October 2016, Resigned 28 October 2016
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Resigned
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Rosemarie Matkovich - Director (Australian, 47 years old, born January 1979)
Appointed 01 February 2022, Resigned 15 March 2023
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Resigned
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Timothy Mitchell - Director (British, 62 years old, born February 1964)
Appointed 28 October 2016, Resigned 01 January 2023
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Resigned
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Nicholas Peters - Director (British, 64 years old, born June 1962)
Appointed 18 December 2019
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Active
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Ole Pugholm - Director (Danish, 50 years old, born July 1976)
Appointed 10 February 2018, Resigned 07 July 2019
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Resigned
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Martin Rudd - Director (British, 58 years old, born January 1968)
Appointed 07 July 2019, Resigned 01 February 2022
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Resigned
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Jeffrey Soal - Director (British, 52 years old, born January 1974)
Appointed 28 October 2016, Resigned 10 February 2018
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Resigned
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