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George Aylward - Director (British, 69 years old, born December 1957)
Appointed 06 June 2012, Resigned 29 May 2019
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Resigned
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Silje Bakke - Director (Norwegian, 46 years old, born October 1980)
Appointed 29 May 2019, Resigned 31 October 2022
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Resigned
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Thomas Beale - Director (British, 61 years old, born August 1965)
Appointed 01 October 2016
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Active
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Tomaz Gornik - Director (Slovenian, 61 years old, born September 1965)
Appointed 29 May 2019
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Active
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Samuel Heard - Director (Australian, 71 years old, born September 1955)
Appointed 14 March 2003
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Active
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David Ingram - Director (British, 81 years old, born November 1945)
Appointed 14 March 2003
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Active
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Dipak Kalra - Director (British, 67 years old, born July 1959)
Appointed 14 March 2003, Resigned 02 December 2015
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Resigned
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Jussara MacEdo Pinho Rotzsch - Director (Brazilian, 70 years old, born December 1956)
Appointed 06 June 2012, Resigned 01 October 2016
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Resigned
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Ian McNicoll - Director (British, 68 years old, born September 1958)
Appointed 06 June 2012, Resigned 07 April 2015
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Resigned
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Ian McNicoll - Director (British, 68 years old, born September 1958)
Appointed 12 June 2023
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Active
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John Meredith - Director (British, 47 years old, born March 1979)
Appointed 01 December 2022
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Active
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Mikael Nyström - Director (Swedish, 49 years old, born November 1977)
Appointed 01 December 2022
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Active
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Cengiz Tarhan - Director (British, 68 years old, born December 1958)
Appointed 14 March 2003, Resigned 30 September 2008
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Resigned
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