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Christopher Butler - Director (British, 63 years old, born July 1963)
Appointed 13 August 2009, Resigned 16 February 2022
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Resigned
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Nicholas Kemp - Director (British, 75 years old, born October 1951)
Appointed 17 August 2011
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Active
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Anthony Latham - Director (British, 53 years old, born June 1973)
Appointed 14 August 2009, Resigned 30 June 2018
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Resigned
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David Rockberger - Director (British, 80 years old, born May 1946)
Appointed 13 August 2009, Resigned 16 February 2022
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Resigned
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Jonathan Smith - Director (British, 63 years old, born April 1963)
Appointed 01 March 2019
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Active
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Mildred Wise - Director (Swiss, 88 years old, born June 1938)
Appointed 15 February 2022
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Active
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Tomas Wise - Director (American, 55 years old, born February 1971)
Appointed 16 February 2022
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Active
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Robert Wise - Director (British, 92 years old, born September 1934)
Appointed 15 February 2022
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Active
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Marcus Wise - Director (British, 49 years old, born December 1977)
Appointed 15 February 2022
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Active
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