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Karl Beeson - Director (British, 63 years old, born December 1963)
Appointed 24 March 2004, Resigned 31 December 2015
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Resigned
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Kevin Bresnahan - Director (British, 72 years old, born September 1954)
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Resigned
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Paul Colvin - Director (British, 64 years old, born January 1962)
Appointed 19 November 2004, Resigned 01 November 2016
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Resigned
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Robin Elderen - Director (Dutch, 53 years old, born August 1973)
Appointed 01 November 2016, Resigned 21 January 2019
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Resigned
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Christopher Fletcher - Director (British, 62 years old, born July 1964)
Appointed 19 November 2004, Resigned 28 February 2014
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Resigned
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Frank Howard - Director (South African, 58 years old, born May 1968)
Appointed 03 April 2012, Resigned 16 October 2015
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Resigned
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Angus Ogilvie - Director (British, 80 years old, born October 1946)
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Resigned
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Arnaud Payot - Director (French, 65 years old, born March 1961)
Appointed 16 October 2015
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Active
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Robert Russell - Director (British, 76 years old, born June 1950)
Appointed 24 November 2000, Resigned 04 April 2008
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Resigned
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Cem Saral - Director (Turkish, 55 years old, born August 1971)
Appointed 01 April 2015
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Active
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Joe Scarboro - Director (British, 48 years old, born November 1978)
Appointed 16 April 2009, Resigned 31 March 2012
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Resigned
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Robert Thompson - Director (British, 58 years old, born August 1968)
Appointed 28 February 2014, Resigned 31 March 2015
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Resigned
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