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Peter Bosson - Director (British, 78 years old, born February 1948)
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Resigned
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James Christenson - Director (American, 79 years old, born January 1947)
Appointed 06 April 2010, Resigned 04 March 2013
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Resigned
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Martyn Colebrook - Director (British, 72 years old, born November 1954)
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Resigned
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Martin Colenutt - Director (British, 64 years old, born April 1962)
Appointed 01 July 2006, Resigned 06 April 2010
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Resigned
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Anthony De Jaeger - Director (British, 62 years old, born May 1964)
Appointed 06 April 2010, Resigned 15 September 2014
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Resigned
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Jeremy Hocking - Director (British, 65 years old, born March 1961)
Appointed 31 July 2020, Resigned 30 July 2021
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Resigned
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Andrew Humphreys - Director (British, 55 years old, born February 1971)
Appointed 24 March 2023
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Active
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Hezron Lopez - Director (American, 55 years old, born May 1971)
Appointed 04 March 2013, Resigned 08 October 2018
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Resigned
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David Lutz - Director (American, 69 years old, born October 1957)
Appointed 06 April 2010, Resigned 31 July 2020
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Resigned
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Oliver Pigott - Director (British, 43 years old, born November 1983)
Appointed 23 July 2018, Resigned 31 July 2020
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Resigned
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Brenda Saunders - Director (British, 77 years old, born September 1949)
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Resigned
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Kartik Shethia - Director (Indian, 55 years old, born June 1971)
Appointed 30 July 2021
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Active
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Andrew Wills - Director (British, 60 years old, born March 1966)
Appointed 01 July 2006, Resigned 06 April 2010
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Resigned
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Robert Woodbridge - Director (British, 50 years old, born December 1976)
Appointed 15 September 2014
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Active
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