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Mark Brett-Warburton - Director (British, 60 years old, born October 1966)
Appointed 07 May 2024, Resigned 15 August 2025
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Resigned
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Heather Buchanan - Director (British, 54 years old, born April 1972)
Appointed 07 August 2025
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Active
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Maria Calero Del Olmo - Director (Spanish, 62 years old, born September 1964)
Appointed 02 September 2024, Resigned 15 August 2025
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Resigned
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Hanna Duer - Director (British,Danish, 60 years old, born May 1966)
Appointed 14 February 2026
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Active
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Robin Illingworth - Director (British, 67 years old, born March 1959)
Appointed 07 May 2024
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Active
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Peter Mejer-Rasmussen - Director (Danish, 54 years old, born April 1972)
Appointed 07 May 2024, Resigned 14 February 2026
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Resigned
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Rupert Pate - Director (British, 46 years old, born March 1980)
Appointed 07 May 2024
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Active
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Byron Radcliffe - Director (American, 70 years old, born January 1956)
Appointed 07 May 2024, Resigned 17 July 2024
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Resigned
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Magnus Spence - Director (British, 62 years old, born February 1964)
Appointed 07 May 2024, Resigned 06 August 2025
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Resigned
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Graham Ward - Director (British, 67 years old, born April 1959)
Appointed 15 August 2025
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Active
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