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Michael Bushell - Director (Australian, 71 years old, born June 1955)
Appointed 10 April 2017, Resigned 28 January 2025
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Resigned
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David Grevemberg - Director (American, 54 years old, born September 1972)
Appointed 10 April 2017, Resigned 30 August 2017
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Resigned
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Mary Hardy - Director (British, 72 years old, born August 1954)
Appointed 16 January 2019
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Active
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Christopher Jenkins - Director (Welsh, 68 years old, born July 1958)
Appointed 07 December 2023, Resigned 19 May 2025
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Resigned
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Sam Mabon - Director (British, 52 years old, born December 1974)
Appointed 16 September 2016, Resigned 10 April 2017
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Resigned
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Stephen Marsden - Director (Australian, 62 years old, born October 1964)
Appointed 17 June 2020, Resigned 28 January 2025
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Resigned
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Sandra Osborne-Burgess - Director (Barbadian, 75 years old, born October 1951)
Appointed 30 August 2017, Resigned 26 November 2019
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Resigned
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Bruce Robertson - Director (Canadian, 73 years old, born April 1953)
Appointed 26 November 2019, Resigned 13 November 2023
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Resigned
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Donald Rukare - Director (Ugandan, 58 years old, born November 1968)
Appointed 19 May 2025
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Active
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Catherine Sadleir - Director (New Zealander, 62 years old, born August 1964)
Appointed 07 December 2023
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Active
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Robert Smith Of Kelvin - Director (British, 82 years old, born August 1944)
Appointed 30 August 2017, Resigned 13 November 2023
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Resigned
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Ugo Valensi - Director (French, 45 years old, born December 1981)
Appointed 10 April 2017, Resigned 27 May 2020
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Resigned
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Cs Directors Limited - Director
Appointed 16 September 2016, Resigned 10 April 2017
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Resigned
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