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Warren Briggs - Director (British, 68 years old, born July 1958)
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Resigned
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Elizabeth Briggs - Director (British, 60 years old, born September 1966)
Appointed 06 April 2008, Resigned 07 December 2018
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Resigned
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Stephen Bunn - Director (British, 74 years old, born April 1952)
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Resigned
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Adrian Colwill - Director (British, 59 years old, born April 1967)
Appointed 31 August 2005
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Active
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Ashish Gadi - Director (British, 61 years old, born July 1965)
Appointed 07 December 2018, Resigned 29 March 2023
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Resigned
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Thierry Haller - Director (French, 52 years old, born March 1974)
Appointed 29 March 2023, Resigned 28 February 2025
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Resigned
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Atul Jain - Director (Indian, 57 years old, born January 1969)
Appointed 07 December 2018, Resigned 01 January 2022
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Resigned
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Paul Lawlor - Director (British, 53 years old, born July 1973)
Appointed 07 December 2018, Resigned 29 March 2023
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Resigned
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Sudhakar Maddila - Director (Indian, 61 years old, born August 1965)
Appointed 07 December 2018, Resigned 29 March 2023
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Resigned
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Eran Ossmy - Director (Israeli, 55 years old, born November 1971)
Appointed 24 July 2025
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Active
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Fiona Sherratt - Director (British, 55 years old, born April 1971)
Appointed 31 August 2005, Resigned 09 August 2019
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Resigned
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Vijaykumar Thakrar - Director (British, 65 years old, born November 1961)
Appointed 01 October 2017, Resigned 07 December 2018
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Resigned
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