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Hans Klerck - Director (Swedish, 57 years old, born December 1969)
Appointed 23 September 2025
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Active
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Andrew Lister - Director (British, 49 years old, born October 1977)
Appointed 23 September 2025
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Active
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Birger Lundkvist - Director (Swedish, 65 years old, born September 1961)
Appointed 12 December 2023, Resigned 23 September 2025
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Resigned
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Dirk Maubach - Director (German, 47 years old, born December 1979)
Appointed 12 December 2023
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Active
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Shane Murphy - Director (British, 33 years old, born March 1993)
Appointed 12 December 2023
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Active
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David Piper - Director (British, 81 years old, born October 1945)
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Resigned
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Barbara Piper - Director (British, 83 years old, born October 1943)
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Resigned
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Andrew Piper - Director (British, 57 years old, born November 1969)
Appointed 10 April 1995, Resigned 30 June 2024
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Resigned
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Giles Strong - Director (British, 37 years old, born November 1989)
Appointed 12 December 2023
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Active
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Russell Stuart - Director (British, 41 years old, born August 1985)
Appointed 12 December 2023
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Active
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Russell Willis - Director (British, 60 years old, born August 1966)
Appointed 12 December 2023
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Active
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