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Catherine Baker - Director (British, 51 years old, born August 1975)
Appointed 19 October 2025
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Active
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Keith Bryan - Director (British, 75 years old, born January 1951)
Appointed 13 August 2023
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Active
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Patrick Burns - Director (Irish, 67 years old, born October 1959)
Appointed 06 June 2023
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Active
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Line Hansen - Director (Danish, 58 years old, born January 1968)
Appointed 06 June 2023
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Active
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Hadiar Shah - Director (British, 62 years old, born March 1964)
Appointed 15 August 2023
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Active
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Carolyn Stokes - Director (British, 66 years old, born September 1960)
Appointed 15 August 2023
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Active
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Hugh Taylor - Director (British, 61 years old, born September 1965)
Appointed 28 January 2026
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Active
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