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Simon Best - Director (British, 70 years old, born August 1956)
Appointed 27 September 2018, Resigned 01 January 2026
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Resigned
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Andrew Coleman - Director (British, 61 years old, born September 1965)
Appointed 21 July 2017, Resigned 01 January 2026
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Resigned
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Christian Lim - Director (French, 50 years old, born February 1976)
Appointed 25 July 2024
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Active
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Robert MacNair - Director (British,American, 72 years old, born February 1954)
Appointed 12 February 2021, Resigned 25 July 2024
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Resigned
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Douglas Martin - Director (British, 35 years old, born March 1991)
Appointed 06 September 2016
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Active
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Lisa Morrison - Director (British, 59 years old, born December 1967)
Appointed 01 January 2026
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Active
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Alexandra Morrow - Director (British,Canadian, 44 years old, born July 1982)
Appointed 25 July 2024
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Active
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Johann Partridge - Director (British, 59 years old, born September 1967)
Appointed 29 July 2022, Resigned 19 July 2024
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Resigned
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Shreekanth Ramananthan - Director (Indian, 41 years old, born October 1985)
Appointed 04 April 2023, Resigned 19 July 2024
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Resigned
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Anthony Schofield - Director (British, 67 years old, born June 1959)
Appointed 30 May 2018
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Active
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Erik Visser - Director (Dutch, 57 years old, born June 1969)
Appointed 20 November 2025
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Active
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