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Ruth Blader - Director (American, 49 years old, born July 1977)
Appointed 22 September 2021, Resigned 28 November 2022
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Resigned
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Thomas Breen - Director (Irish, 67 years old, born March 1959)
Appointed 08 November 2023
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Active
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Andreu Brunet - Director (Spanish, 45 years old, born August 1981)
Appointed 10 April 2016, Resigned 07 February 2019
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Resigned
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Matthias Dill - Director (German, 49 years old, born August 1977)
Appointed 27 August 2024
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Active
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Daniel Edgerley - Director (British, 44 years old, born July 1982)
Appointed 22 September 2021
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Active
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Aloysius Fekete - Director (Canadian, 59 years old, born October 1967)
Appointed 03 October 2015, Resigned 10 November 2015
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Resigned
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Christian Gallardo - Director (British, 51 years old, born October 1975)
Appointed 29 November 2022, Resigned 06 September 2023
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Resigned
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Miles Kirby - Director (British, 55 years old, born June 1971)
Appointed 19 September 2018, Resigned 26 February 2020
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Resigned
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David MacLean - Director (British, 49 years old, born September 1977)
Appointed 28 November 2022
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Active
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Nazo Moosa - Director (British,American, 56 years old, born February 1970)
Appointed 01 December 2022, Resigned 27 August 2024
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Resigned
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Rahul Parekh - Director (British, 40 years old, born June 1986)
Appointed 06 September 2023
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Active
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Simon Phelan - Director (Irish, 37 years old, born June 1989)
Appointed 03 October 2015
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Active
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Andrew Rendel - Director (British, 42 years old, born March 1984)
Appointed 20 December 2022, Resigned 23 October 2024
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Resigned
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Dawn Sims - Director (British, 55 years old, born October 1971)
Appointed 22 December 2017, Resigned 06 September 2023
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Resigned
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Andrew Sloane - Director (British, 50 years old, born October 1976)
Appointed 10 June 2025
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Active
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Perminder Tanday - Director (British, 33 years old, born June 1993)
Appointed 23 October 2024, Resigned 10 June 2025
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Resigned
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Guy Thomas - Director (British, 38 years old, born October 1988)
Appointed 07 March 2017, Resigned 28 November 2022
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Resigned
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