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Gerard Boyle - Director (Welsh, 53 years old, born February 1973)
Appointed 17 December 2019
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Active
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Robert Brodie - Director (British, 52 years old, born November 1974)
Appointed 17 December 2019, Resigned 29 November 2021
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Resigned
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Peter Demleitner - Director (German, 54 years old, born November 1972)
Appointed 04 December 2019, Resigned 17 December 2019
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Resigned
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Graham Ewart - Director (British, 49 years old, born January 1977)
Appointed 17 December 2019
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Active
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Antoine Faguer - Director (French, 49 years old, born March 1977)
Appointed 04 December 2019, Resigned 17 December 2019
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Resigned
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Jemima Keenlyside - Director (British, 34 years old, born January 1992)
Appointed 31 December 2025
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Active
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Richard Salmond - Director (British, 56 years old, born December 1970)
Appointed 16 February 2023, Resigned 31 December 2025
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Resigned
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