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Alexis Alexandrou - Director (Cypriot, 58 years old, born November 1968)
Appointed 12 December 2017, Resigned 01 May 2018
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Resigned
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Martin Barry - Director (Irish, 53 years old, born October 1973)
Appointed 01 May 2018, Resigned 11 June 2025
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Resigned
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John Berman - Director (British, 82 years old, born October 1944)
Appointed 19 July 2000, Resigned 17 March 2005
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Resigned
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Philip Butler - Director (Irish, 52 years old, born September 1974)
Appointed 19 September 2013, Resigned 11 June 2025
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Resigned
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Scott Collins - Director (American,British, 61 years old, born June 1965)
Appointed 17 March 2005, Resigned 19 September 2013
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Resigned
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Maria Cordero - Director (Filipino, 43 years old, born October 1983)
Appointed 19 August 2025
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Active
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Robert Dobson - Director (British, 97 years old, born May 1929)
Appointed 06 November 1991, Resigned 20 September 1993
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Resigned
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Robert Dobson - Director (British, 63 years old, born September 1963)
Appointed 06 November 1991, Resigned 05 November 2007
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Resigned
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Daniel Elalouf - Director (French, 62 years old, born June 1964)
Appointed 16 June 2004, Resigned 30 March 2007
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Resigned
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Alex Hawker - Director (British, 63 years old, born January 1963)
Appointed 05 November 2007, Resigned 13 January 2010
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Resigned
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Johannes Hubner - Director (German, 54 years old, born January 1972)
Appointed 21 February 2006, Resigned 05 November 2007
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Resigned
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Peter Jones - Director (British, 65 years old, born September 1961)
Appointed 16 June 2004, Resigned 28 February 2007
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Resigned
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Warren Jones - Director (British, 59 years old, born June 1967)
Appointed 07 November 1998, Resigned 11 June 2003
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Resigned
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Richard Kateley - Director (British, 62 years old, born March 1964)
Appointed 19 May 2010, Resigned 19 September 2013
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Resigned
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Xanthos Kkallis - Director (Cypriot, 34 years old, born November 1992)
Appointed 11 June 2025, Resigned 19 August 2025
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Resigned
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Yiu Ko - Director (British, 64 years old, born December 1962)
Appointed 07 November 1998, Resigned 08 June 2004
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Resigned
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Rupert Lloyd - Director (British, 57 years old, born September 1969)
Appointed 07 November 1998, Resigned 02 November 2001
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Resigned
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William McHale - Director (American, 77 years old, born April 1949)
Appointed 13 January 2010, Resigned 19 September 2013
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Resigned
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Euan Menzies - Director (British, 59 years old, born September 1967)
Appointed 19 January 2001, Resigned 29 September 2006
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Resigned
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Darragh Morris - Director (Irish, 32 years old, born October 1994)
Appointed 11 June 2025
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Active
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Timothy Newbegin - Director (British, 55 years old, born March 1971)
Appointed 03 May 2007, Resigned 13 June 2008
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Resigned
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Timothy Newbegin - Director (British, 55 years old, born March 1971)
Appointed 17 June 2013, Resigned 19 September 2013
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Resigned
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Bo Samuelsson - Director (Swedish, 61 years old, born July 1965)
Appointed 06 February 2004, Resigned 05 November 2007
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Resigned
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Marina Smilas - Director (Cypriot, 51 years old, born June 1975)
Appointed 19 September 2013
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Active
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Eli Tuson - Director (Irish, 55 years old, born April 1971)
Appointed 19 September 2013, Resigned 12 December 2017
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Resigned
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Duncan Vardy - Director (British, 62 years old, born February 1964)
Appointed 13 June 2008, Resigned 19 September 2013
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Resigned
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David Wilkinson - Director (British, 64 years old, born March 1962)
Appointed 07 November 1998, Resigned 23 August 2006
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Resigned
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Judith Wilson - Director (British, 64 years old, born December 1962)
Appointed 12 June 1995, Resigned 30 April 2003
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Resigned
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Judith Wilson - Director (British, 64 years old, born December 1962)
Appointed 20 September 1993, Resigned 12 June 1995
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Resigned
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