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Andrew Carnie - Director (British, 52 years old, born February 1974)
Appointed 09 November 2020
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Active
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Nicholas Jones - Director (British, 63 years old, born September 1963)
Appointed 30 March 2015
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Active
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Enrique Lax Banon - Director (British, 51 years old, born March 1975)
Appointed 30 March 2015, Resigned 18 August 2020
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Resigned
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Peter McPhee - Director (American, 51 years old, born August 1975)
Appointed 18 January 2017, Resigned 09 November 2020
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Resigned
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Svend Stael Thykier - Director (Danish, 54 years old, born January 1972)
Appointed 30 March 2015, Resigned 18 August 2020
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Resigned
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Guy Williams - Director (British, 63 years old, born April 1963)
Appointed 30 March 2015, Resigned 17 January 2017
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Resigned
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