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Charles Graham - Director (British, 71 years old, born July 1955)
Appointed 01 January 2022, Resigned 06 October 2025
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Resigned
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Melissa Hall - Director (British, 35 years old, born July 1991)
Appointed 08 January 2020, Resigned 31 December 2022
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Resigned
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Maureen Hooft Graafland - Director (Irish,American, 66 years old, born July 1960)
Appointed 18 November 2021
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Active
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Jonathan Hughes - Director (British, 59 years old, born August 1967)
Appointed 08 January 2020, Resigned 01 April 2021
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Resigned
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Bernard Kantor - Director (South African, 77 years old, born September 1949)
Appointed 18 November 2021, Resigned 31 October 2023
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Resigned
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Matthew Todd - Director (Australian,Danish, 48 years old, born July 1978)
Appointed 08 January 2020
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Active
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Christian Triay - Director (British, 38 years old, born October 1988)
Appointed 01 January 2026
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Active
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Jon Zehner - Director (American,British, 69 years old, born June 1957)
Appointed 01 April 2021, Resigned 31 December 2025
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Resigned
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