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Silje Bakke - Director (Norwegian, 46 years old, born October 1980)
Appointed 29 May 2019, Resigned 18 May 2022
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Resigned
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Thomas Beale - Director (British, 61 years old, born August 1965)
Appointed 29 May 2019, Resigned 28 May 2025
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Resigned
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Matthew Cox - Director (British, 50 years old, born March 1976)
Appointed 25 June 2025
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Active
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Rachel Dunscombe - Director (British, 50 years old, born January 1976)
Appointed 24 April 2020, Resigned 27 January 2021
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Resigned
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Rachel Dunscombe - Director (British, 50 years old, born January 1976)
Appointed 26 July 2022
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Active
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Tomaz Gornik - Director (Slovenian, 61 years old, born September 1965)
Appointed 29 May 2019
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Active
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Birger Haarbrandt - Director (German, 42 years old, born December 1984)
Appointed 03 July 2019, Resigned 22 November 2023
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Resigned
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Samuel Heard - Director (Australian, 71 years old, born September 1955)
Appointed 29 May 2019
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Active
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Jordi Jiménez - Director (Spanish, 46 years old, born March 1980)
Appointed 18 May 2022
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Active
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Heather Leslie - Director (Australian, 64 years old, born August 1962)
Appointed 22 November 2023, Resigned 14 January 2026
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Resigned
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Xudong Lu - Director (Chinese, 53 years old, born June 1973)
Appointed 29 May 2019, Resigned 19 May 2021
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Resigned
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Gary McAllister - Director (British, 44 years old, born June 1982)
Appointed 22 November 2023, Resigned 27 October 2025
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Resigned
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Ian McNicoll - Director (British, 68 years old, born September 1958)
Appointed 29 May 2019, Resigned 18 May 2022
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Resigned
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Ian McNicoll - Director (British, 68 years old, born September 1958)
Appointed 25 June 2025
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Active
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John Meredith - Director (British, 47 years old, born March 1979)
Appointed 18 May 2022
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Active
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Michael Miller - Director (British, 77 years old, born July 1949)
Appointed 19 May 2021, Resigned 26 July 2022
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Resigned
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Bjorn Naess - Director (Norwegian, 55 years old, born June 1971)
Appointed 29 May 2019, Resigned 11 May 2023
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Resigned
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Mikael Nyström - Director (Swedish, 49 years old, born November 1977)
Appointed 08 September 2021
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Active
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Jill Riley - Director (British, 61 years old, born March 1965)
Appointed 03 July 2019, Resigned 30 November 2024
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Resigned
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Stefan Schraps - Director (German, 57 years old, born August 1969)
Appointed 11 May 2023, Resigned 19 March 2025
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Resigned
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