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Michael Freedman - Director (American, 66 years old, born June 1960)
Appointed 27 September 2019
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Active
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Andrew Garden - Director (British, 65 years old, born September 1961)
Appointed 20 September 2022
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Active
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David Hogg - Director (British, 56 years old, born July 1970)
Appointed 07 December 2018
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Active
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Nigel Knowles - Director (British, 70 years old, born February 1956)
Appointed 27 September 2019
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Active
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Michael Maguire - Director (British, 63 years old, born July 1963)
Appointed 07 December 2018, Resigned 30 November 2025
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Resigned
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Edward McLean - Director (American, 55 years old, born June 1971)
Appointed 27 September 2019, Resigned 17 January 2020
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Resigned
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Matthew Shalhoub - Director (Canadian, 38 years old, born June 1988)
Appointed 12 November 2025
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Active
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Clive Sharpe - Director (British, 69 years old, born January 1957)
Appointed 07 December 2018, Resigned 18 September 2022
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Resigned
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Christopher Sullivan - Director (British, 69 years old, born May 1957)
Appointed 27 September 2019
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Active
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Stuart Wilcox - Director (American, 66 years old, born August 1960)
Appointed 12 November 2025
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Active
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