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Alexander Aitken - Director (British, 48 years old, born October 1978)
Appointed 19 December 2012, Resigned 27 August 2024
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Resigned
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Maxwell Aitken - Director (British, 49 years old, born March 1977)
Appointed 18 March 2013, Resigned 16 December 2021
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Resigned
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Kate Buckley-Sharma - Director (British, 54 years old, born September 1972)
Appointed 19 December 2012
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Active
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Brian Goldsmith - Director (American, 54 years old, born July 1972)
Appointed 09 June 2022
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Active
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Gordon Horsfield - Director (British, 80 years old, born August 1946)
Appointed 03 December 2015, Resigned 13 February 2026
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Resigned
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Joshua Horsfield - Director (British, 44 years old, born January 1982)
Appointed 13 February 2026
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Active
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Catherine King - Director (British, 60 years old, born September 1966)
Appointed 24 April 2019
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Active
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Benjamin Pugh - Director (British, 45 years old, born January 1981)
Appointed 19 December 2012
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Active
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Heather Rabbatts - Director (British, 71 years old, born December 1955)
Appointed 15 September 2020
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Active
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Sandra Stern - Director (American, 76 years old, born February 1950)
Appointed 09 June 2022
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Active
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Peter Sussman - Director (Canadian, 68 years old, born July 1958)
Appointed 03 December 2015, Resigned 30 April 2020
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Resigned
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Peter Sussman - Director (Canadian, 68 years old, born July 1958)
Appointed 16 December 2021
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Active
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Joshua Varney - Director (British, 48 years old, born December 1978)
Appointed 19 December 2012
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Active
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