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Lisa Condron - Director (British, 59 years old, born October 1967)
Appointed 24 June 2014
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Active
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Louise Hanthorne - Director (British, 41 years old, born March 1985)
Appointed 11 August 2023
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Active
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Timothy Jones - Director (British, 55 years old, born October 1971)
Appointed 24 June 2014, Resigned 18 May 2023
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Resigned
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Damien Maltarp - Director (Danish, 52 years old, born December 1974)
Appointed 19 July 2022
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Active
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Catherine Thomas - Director (British, 58 years old, born May 1968)
Appointed 24 June 2014
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Active
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David Warren - Director (American, 72 years old, born March 1954)
Appointed 24 June 2014, Resigned 08 December 2020
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Resigned
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