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Danika Ahr - Director (Swiss, 51 years old, born June 1975)
Appointed 27 November 2019, Resigned 18 May 2021
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Resigned
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David Anderson - Director (British, 61 years old, born August 1965)
Appointed 09 November 2009, Resigned 03 July 2014
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Resigned
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Andrew Barrett - Director (British, 52 years old, born April 1974)
Appointed 27 November 2019, Resigned 31 July 2021
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Resigned
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Luis Barros - Director (British, 63 years old, born February 1963)
Appointed 02 July 2014, Resigned 31 May 2016
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Resigned
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Brian Barrow - Director (British, 71 years old, born April 1955)
Appointed 01 June 2007, Resigned 25 November 2008
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Resigned
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Ronan Barry - Director (Irish, 51 years old, born April 1975)
Appointed 21 May 2015, Resigned 31 December 2017
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Resigned
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Stuart Brazier - Director (British, 55 years old, born April 1971)
Appointed 21 May 2015, Resigned 15 January 2019
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Resigned
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Steven Burton - Director (British, 58 years old, born December 1968)
Appointed 01 April 2008, Resigned 31 October 2012
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Resigned
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Robert Casey - Director (American, 78 years old, born December 1948)
Appointed 01 June 2007, Resigned 01 May 2009
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Resigned
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David Christian - Director (British, 59 years old, born August 1967)
Appointed 01 June 2007, Resigned 01 July 2008
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Resigned
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Luciano Comin - Director (Italian,Argentine, 57 years old, born March 1969)
Appointed 21 May 2015, Resigned 31 December 2017
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Resigned
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Luciano Comin - Director (Italian,Argentine, 57 years old, born March 1969)
Appointed 27 November 2019
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Active
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Tamas Csejtei - Director (Hungarian, 50 years old, born January 1976)
Appointed 21 August 2018, Resigned 28 November 2019
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Resigned
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Steven Dale - Director (British, 59 years old, born May 1967)
Appointed 29 September 2010, Resigned 03 July 2014
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Resigned
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Hikkaduwe De Alwis - Director (Sri Lankan, 59 years old, born November 1967)
Appointed 28 September 2016, Resigned 01 April 2019
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Resigned
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Andrew Deane - Director (Australian, 48 years old, born October 1978)
Appointed 16 August 2011, Resigned 20 January 2015
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Resigned
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Jeroen Dees - Director (Dutch, 49 years old, born June 1977)
Appointed 20 January 2015, Resigned 28 November 2019
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Resigned
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Mihovil Dijanosic - Director (Australian, 55 years old, born November 1971)
Appointed 01 September 2020, Resigned 31 December 2025
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Resigned
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Simon Elliott - Director (British, 49 years old, born March 1977)
Appointed 02 July 2014, Resigned 21 May 2015
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Resigned
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James Fretton - Director (British, 51 years old, born July 1975)
Appointed 02 July 2014, Resigned 21 May 2015
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Resigned
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Luigi Giucca - Director (Italian, 64 years old, born October 1962)
Appointed 27 November 2019, Resigned 18 September 2023
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Resigned
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Ivan Gomez Gamboa - Director (Venezuelan, 59 years old, born July 1967)
Appointed 01 January 2018, Resigned 28 November 2019
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Resigned
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Felix Herzog - Director (German, 57 years old, born October 1969)
Appointed 01 May 2009, Resigned 04 July 2011
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Resigned
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Jaco Janse Van Rensburg - Director (South African, 56 years old, born July 1970)
Appointed 08 July 2010, Resigned 01 October 2011
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Resigned
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Paul Johnston - Director (British & Australia, 63 years old, born December 1963)
Appointed 01 June 2007, Resigned 31 March 2008
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Resigned
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Jonathan Jones - Director (British, 62 years old, born December 1964)
Appointed 24 September 2012, Resigned 03 July 2014
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Resigned
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Jonathan Jones - Director (British, 62 years old, born December 1964)
Appointed 01 July 2008, Resigned 26 February 2010
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Resigned
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Luciano Kirst - Director (Brazilian, 53 years old, born November 1973)
Appointed 18 September 2023, Resigned 20 February 2026
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Resigned
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Barbara Klammer - Director (British, 66 years old, born October 1960)
Appointed 01 June 2007, Resigned 09 November 2009
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Resigned
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