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Kareen Boutonnat - Director (French, 56 years old, born July 1970)
Appointed 10 April 2018, Resigned 31 December 2024
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Resigned
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Nicholas Boyle - Director (British, 60 years old, born December 1966)
Appointed 10 April 2018, Resigned 31 December 2024
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Resigned
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Ian Hardie - Director (British, 48 years old, born June 1978)
Appointed 28 March 2014, Resigned 10 April 2018
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Resigned
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James Lee - Director (Australian, 56 years old, born December 1970)
Appointed 12 March 2012, Resigned 28 March 2014
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Resigned
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Paul McCartie - Director (British, 50 years old, born February 1976)
Appointed 10 April 2018, Resigned 24 October 2024
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Resigned
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Paul McCartie - Director (British, 50 years old, born February 1976)
Appointed 05 September 2025
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Active
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Mark Turner - Director (British, 60 years old, born May 1966)
Appointed 12 March 2012, Resigned 10 April 2018
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Resigned
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Danielle Williams - Director (British, 37 years old, born November 1989)
Appointed 05 September 2025
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Active
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Lee Young - Director (British, 53 years old, born September 1973)
Appointed 24 October 2024, Resigned 05 September 2025
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Resigned
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