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Claude Bahoshy - Director (British, 53 years old, born July 1973)
Appointed 17 July 2009, Resigned 29 April 2011
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Resigned
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Nicolas Bartholomeeusen - Director (Belgian, 38 years old, born January 1988)
Appointed 01 December 2016, Resigned 01 January 2019
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Resigned
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Ewa Chappell - Director (British, 46 years old, born June 1980)
Appointed 04 August 2025
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Active
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Timiko Cranwell - Director (British, 52 years old, born December 1974)
Appointed 04 February 2020, Resigned 31 March 2024
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Resigned
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Andrew Day - Director (British, 64 years old, born October 1962)
Appointed 28 July 2000, Resigned 30 June 2006
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Resigned
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Oliver Devon - Director (British, 37 years old, born May 1989)
Appointed 01 January 2019, Resigned 23 November 2021
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Resigned
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David Dryden - Director (British, 60 years old, born August 1966)
Appointed 01 July 2006, Resigned 31 March 2009
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Resigned
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Iain Hall - Director (British, 43 years old, born August 1983)
Appointed 12 January 2016, Resigned 15 January 2020
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Resigned
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Peter Jackson - Director (British, 63 years old, born March 1963)
Appointed 05 March 1998, Resigned 30 June 2000
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Resigned
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Paul Joyner - Director (British, 67 years old, born September 1959)
Appointed 29 April 2011, Resigned 30 June 2013
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Resigned
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Clare Lake - Director (British, 49 years old, born April 1977)
Appointed 29 April 2011, Resigned 01 January 2016
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Resigned
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Stuart MacFarlane - Director (British, 59 years old, born July 1967)
Appointed 30 April 2011, Resigned 01 December 2011
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Resigned
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Mauro Mattiuzzo - Director (Italian, 69 years old, born August 1957)
Appointed 03 March 1998, Resigned 05 March 1998
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Resigned
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Stephen McAllister - Director (British, 61 years old, born October 1965)
Appointed 21 May 2015, Resigned 08 April 2016
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Resigned
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Rory McLellan - Director (British, 48 years old, born August 1978)
Appointed 12 January 2016, Resigned 01 December 2016
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Resigned
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William McNulty - Director (American, 72 years old, born December 1954)
Appointed 05 March 1998, Resigned 28 July 2000
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Resigned
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Bhavesh Mistry - Director (British And Canadian, 54 years old, born March 1972)
Appointed 17 July 2009, Resigned 03 September 2010
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Resigned
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Ingeborg Plochaet - Director (Belgian, 58 years old, born March 1968)
Appointed 01 December 2011, Resigned 01 November 2014
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Resigned
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Claire Richardson - Director (British, 43 years old, born April 1983)
Appointed 01 December 2016, Resigned 01 September 2020
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Resigned
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Matthew Roddy - Director (British, 39 years old, born April 1987)
Appointed 23 November 2021, Resigned 11 August 2025
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Resigned
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James Rowe - Director (British, 48 years old, born March 1978)
Appointed 15 January 2020, Resigned 17 January 2024
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Resigned
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Roberto Schuback - Director (Brazilian, 57 years old, born October 1969)
Appointed 31 March 2009, Resigned 17 July 2009
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Resigned
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Ashish Thadani - Director (Indian, 39 years old, born November 1987)
Appointed 04 August 2025
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Active
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Anna Tolley - Director (British, 44 years old, born September 1982)
Appointed 01 December 2011, Resigned 03 April 2018
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Resigned
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Sarah Tonks - Director (British, 58 years old, born August 1968)
Appointed 03 March 1998, Resigned 05 March 1998
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Resigned
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