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Anthony Bourne - Director (British, 73 years old, born November 1953)
Appointed 18 June 2024
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Active
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Richard Cotton - Director (British, 65 years old, born January 1961)
Appointed 18 June 2024
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Active
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Michael Griffiths - Director (British, 60 years old, born October 1966)
Appointed 04 August 2023
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Active
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Rene Hausler - Director (Swiss, 75 years old, born July 1951)
Appointed 04 August 2023, Resigned 22 October 2023
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Resigned
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Douglas Le Fort - Director (British, 60 years old, born February 1966)
Appointed 18 June 2024
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Active
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Anthony Moffatt - Director (Irish, 53 years old, born December 1973)
Appointed 01 September 2023, Resigned 25 June 2025
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Resigned
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Ceri Morgan - Director (British, 54 years old, born August 1972)
Appointed 18 June 2024
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Active
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Richard Muller - Director (American, 74 years old, born November 1952)
Appointed 04 August 2023, Resigned 22 October 2023
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Resigned
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Jayesh Pankhania - Director (British, 56 years old, born April 1970)
Appointed 18 June 2024
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Active
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