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John Abel - Director (British, 92 years old, born March 1934)
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Resigned
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Michael Bender - Director (American, 53 years old, born June 1973)
Appointed 07 December 2017, Resigned 25 February 2021
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Resigned
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John Copnall - Director (British, 83 years old, born March 1943)
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Resigned
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Elizabeth Gildea - Director (Irish, 51 years old, born December 1975)
Appointed 31 January 2020, Resigned 30 September 2022
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Resigned
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Raymond Grocott - Director (British, 92 years old, born April 1934)
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Resigned
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Linda Grocott - Director (British, 62 years old, born February 1964)
Appointed 02 January 2018, Resigned 07 June 2019
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Resigned
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David Grocott - Director (British, 65 years old, born September 1961)
Appointed 02 January 2018, Resigned 07 June 2019
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Resigned
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David Grocott - Director (British, 65 years old, born September 1961)
Appointed 01 April 1992, Resigned 07 December 2017
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Resigned
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Linda Grocott - Director (British, 62 years old, born February 1964)
Appointed 01 April 1992, Resigned 07 December 2017
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Resigned
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June Grocott - Director (British, 93 years old, born June 1933)
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Resigned
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Nathan Harwell - Director (American, 50 years old, born February 1976)
Appointed 05 September 2023
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Active
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John Jones - Director (British, 71 years old, born November 1955)
Appointed 01 November 2001, Resigned 07 December 2017
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Resigned
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Adriaan Kaaks - Director (Dutch, 60 years old, born May 1966)
Appointed 07 December 2017, Resigned 14 November 2018
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Resigned
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Hans Kroes - Director (Dutch, 61 years old, born June 1965)
Appointed 14 November 2018, Resigned 15 January 2020
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Resigned
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Hans Kroes - Director (Dutch, 61 years old, born June 1965)
Appointed 25 February 2021, Resigned 30 September 2022
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Resigned
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Peter Layfield - Director (British, 71 years old, born September 1955)
Appointed 01 November 2001, Resigned 31 August 2005
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Resigned
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Andrew Mates - Director (Australian, 48 years old, born December 1978)
Appointed 01 November 2024
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Active
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Graham Oakley - Director (British, 87 years old, born May 1939)
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Resigned
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Grahman Rankin - Director (British, 67 years old, born July 1959)
Appointed 01 December 2000, Resigned 13 August 2002
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Resigned
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Jose Rodriguez Marquez - Director (Spanish, 57 years old, born January 1969)
Appointed 07 December 2017, Resigned 25 February 2021
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Resigned
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Stephen Simmons - Director (British, 55 years old, born September 1971)
Appointed 01 December 2009, Resigned 07 December 2017
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Resigned
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Marc Smernoff - Director (American, 53 years old, born October 1973)
Appointed 25 February 2021, Resigned 12 January 2024
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Resigned
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JR Snyder - Director (American, 63 years old, born November 1963)
Appointed 25 February 2021, Resigned 05 September 2023
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Resigned
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Frank Van Berkel - Director (Dutch, 46 years old, born April 1980)
Appointed 01 November 2024, Resigned 21 May 2025
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Resigned
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Earl Wells - Director (American, 64 years old, born September 1962)
Appointed 15 January 2024, Resigned 23 February 2026
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Resigned
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Richard Winnall - Director (Australian, 53 years old, born June 1973)
Appointed 30 September 2022
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Active
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Che Yuen - Director (Dutch, 51 years old, born September 1975)
Appointed 30 September 2022, Resigned 31 October 2024
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Resigned
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