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Paul Brand - Director (British, 63 years old, born February 1963)
Appointed 30 January 2019, Resigned 18 February 2021
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Resigned
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Theodore Butt - Director (British, 54 years old, born September 1972)
Appointed 17 February 2021, Resigned 12 March 2026
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Resigned
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Stephen Catlin - Director (British, 72 years old, born June 1954)
Appointed 30 January 2019, Resigned 24 January 2024
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Resigned
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Claus-Michael Dill - Director (German, 72 years old, born February 1954)
Appointed 29 April 2019, Resigned 12 March 2026
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Resigned
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Fiona Kermode (Née Luck) - Director (British, 69 years old, born September 1957)
Appointed 29 April 2019
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Active
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Kelly Lyles - Director (British, 63 years old, born September 1963)
Appointed 09 November 2021
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Active
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Nicholas Lyons - Director (Irish, 68 years old, born December 1958)
Appointed 29 April 2019, Resigned 10 January 2025
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Resigned
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William Marcoux - Director (American,British, 70 years old, born July 1956)
Appointed 27 November 2019
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Active
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Benjamin Meuli - Director (Swiss, 70 years old, born May 1956)
Appointed 30 January 2019, Resigned 02 March 2020
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Resigned
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Benjamin Meuli - Director (Swiss, 70 years old, born May 1956)
Appointed 01 July 2024
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Active
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Anne Middleton - Director (British, 41 years old, born November 1985)
Appointed 12 March 2026
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Active
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Adrian Spieler - Director (Swiss, 59 years old, born April 1967)
Appointed 30 January 2019, Resigned 29 April 2019
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Resigned
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Anna Sweeney - Director (British, 53 years old, born January 1973)
Appointed 01 September 2023
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Active
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Matthew Wilson - Director (British, 43 years old, born May 1983)
Appointed 02 March 2020
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Active
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