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Michael Buck - Director (British, 69 years old, born November 1957)
Appointed 13 January 2026
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Active
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Brent Cheshire - Director (British, 71 years old, born March 1955)
Appointed 25 November 2019, Resigned 27 June 2024
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Resigned
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Jonathan Cooper - Director (British, 58 years old, born July 1968)
Appointed 03 September 2019, Resigned 27 June 2024
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Resigned
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Pierre Eliet - Director (Irish, 57 years old, born March 1969)
Appointed 13 February 2025
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Active
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Helge Hammer - Director (Norwegian, 65 years old, born June 1961)
Appointed 28 May 2019, Resigned 30 April 2024
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Resigned
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Haida Hazri - Director (Malaysian, 52 years old, born May 1974)
Appointed 13 February 2025
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Active
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Nicholas Ingrassia - Director (British, 47 years old, born August 1979)
Appointed 01 June 2021
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Active
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James Menzies - Director (British, 64 years old, born May 1962)
Appointed 27 June 2024
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Active
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Geraldine Murphy - Director (Irish, 61 years old, born June 1965)
Appointed 27 June 2024
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Active
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Katherine Roe - Director (British, 48 years old, born January 1978)
Appointed 25 November 2019, Resigned 27 June 2024
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Resigned
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Jorunn Saetre - Director (Norwegian, 70 years old, born December 1956)
Appointed 25 November 2019, Resigned 27 June 2024
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Resigned
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Graham Stewart - Director (British, 66 years old, born August 1960)
Appointed 03 September 2019
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Active
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