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Geoffrey Bicknell - Director (British, 84 years old, born June 1942)
Appointed 05 September 2019, Resigned 20 January 2020
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Resigned
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Malcolm Fernandes - Director (British, 53 years old, born March 1973)
Appointed 09 April 2024
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Active
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Nicholas Hargrave - Director (British, 48 years old, born September 1978)
Appointed 08 November 2016, Resigned 23 April 2019
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Resigned
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Timothy Hassett - Director (American, 62 years old, born March 1964)
Appointed 13 June 2019, Resigned 09 April 2024
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Resigned
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Michael Haxby - Director (British, 54 years old, born April 1972)
Appointed 08 November 2016, Resigned 09 April 2024
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Resigned
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Edward Horatio Guest - Director (British, 55 years old, born May 1971)
Appointed 20 January 2020, Resigned 09 April 2024
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Resigned
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Gareth Newton - Director (British, 57 years old, born May 1969)
Appointed 09 April 2024
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Active
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Alexander Paiusco - Director (German, 54 years old, born September 1972)
Appointed 08 November 2016, Resigned 09 April 2024
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Resigned
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Saki Riffner - Director (German, 50 years old, born February 1976)
Appointed 08 November 2016, Resigned 09 April 2024
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Resigned
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Derek Simpson - Director (British, 65 years old, born December 1961)
Appointed 09 April 2024
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Active
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