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Michael Box - Director (British, 64 years old, born September 1962)
Appointed 11 April 2018
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Active
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Philip Cialdella - Director (American, 55 years old, born March 1971)
Appointed 02 January 2025
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Active
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Michael Closter - Director (American, 57 years old, born January 1969)
Appointed 01 January 2026
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Active
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Ali Cosar - Director (Turkish, 53 years old, born April 1973)
Appointed 01 January 2026
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Active
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Andreas De Raaff - Director (Dutch, 73 years old, born June 1953)
Appointed 10 July 2018
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Active
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Jane Dyball - Director (British, 64 years old, born May 1962)
Appointed 16 January 2018, Resigned 11 April 2018
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Resigned
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Ryan Farley - Director (British, 44 years old, born July 1982)
Appointed 31 October 2018, Resigned 20 February 2023
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Resigned
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Simon Harris - Director (British, 59 years old, born June 1967)
Appointed 31 October 2018, Resigned 12 November 2021
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Resigned
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Sotirios Hatjoullis - Director (British, 42 years old, born December 1984)
Appointed 20 February 2023, Resigned 22 November 2023
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Resigned
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Andrew Heath - Director (British, 79 years old, born June 1947)
Appointed 11 April 2018
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Active
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David Kassner - Director (British, 76 years old, born May 1950)
Appointed 11 April 2018
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Active
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Jody Klein - Director (American, 63 years old, born November 1963)
Appointed 10 July 2018, Resigned 05 December 2025
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Resigned
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Jamila Mager - Director (German, 35 years old, born February 1991)
Appointed 02 January 2025, Resigned 01 January 2026
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Resigned
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Dominic McDonald - Director (British, 30 years old, born May 1996)
Appointed 22 November 2023
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Active
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Mary Mennella - Director (American, 71 years old, born May 1955)
Appointed 31 October 2018, Resigned 02 January 2025
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Resigned
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Jennifer Mitchell - Director (Canadian, 54 years old, born June 1972)
Appointed 02 January 2025
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Active
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Simon Platz - Director (British, 69 years old, born November 1957)
Appointed 11 April 2018
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Active
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John Simmonds - Director (British, 64 years old, born December 1962)
Appointed 11 April 2018
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Active
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John Telfer - Director (British, 79 years old, born August 1947)
Appointed 12 November 2021, Resigned 02 January 2025
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Resigned
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Paul Tunkin - Director (British, 60 years old, born February 1966)
Appointed 31 October 2018, Resigned 20 February 2023
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Resigned
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Sarah Williams - Director (British, 63 years old, born June 1963)
Appointed 06 January 2020
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Active
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Takuya Yamazaki - Director (Japanese, 56 years old, born November 1970)
Appointed 20 February 2023, Resigned 02 January 2025
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Resigned
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