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Simon Brazier - Director (British, 53 years old, born August 1973)
Appointed 10 October 2025
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Active
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Agnes De Royere - Director (French, 50 years old, born November 1976)
Appointed 25 November 2024, Resigned 30 June 2025
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Resigned
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William Farish Iv - Director (American, 63 years old, born January 1963)
Appointed 20 July 2021
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Active
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John Ferguson - Director (British, 66 years old, born June 1960)
Appointed 08 April 2020
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Active
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Alexander Frost - Director (British, 51 years old, born October 1975)
Appointed 20 July 2021
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Active
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Andrew Green - Director (British, 51 years old, born November 1975)
Appointed 02 May 2024, Resigned 08 August 2024
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Resigned
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Lorcan Meehan - Director (Irish, 36 years old, born January 1990)
Appointed 30 July 2025, Resigned 10 October 2025
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Resigned
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Paul Roy - Director (British, 79 years old, born May 1947)
Appointed 20 July 2021
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Active
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Alexander Shead - Director (Australian, 65 years old, born July 1961)
Appointed 20 July 2021
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Active
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Andrew Wiles - Director (Australian, 53 years old, born July 1973)
Appointed 27 September 2019, Resigned 08 April 2020
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Resigned
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Samantha Wren - Director (British, 60 years old, born November 1966)
Appointed 20 July 2021, Resigned 17 March 2023
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Resigned
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