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Goetz Boue - Director (German, 62 years old, born May 1964)
Appointed 10 December 2005, Resigned 30 June 2012
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Resigned
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Thomas Brown - Director (British, 52 years old, born January 1974)
Appointed 10 December 2005, Resigned 24 March 2012
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Resigned
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Humbert De Liedekerke Beaufort - Director (Belgian, 48 years old, born May 1978)
Appointed 26 July 2021
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Active
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Adrian Downing - Director (British, 55 years old, born April 1971)
Appointed 17 July 2012, Resigned 21 October 2013
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Resigned
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Dominic Ely - Director (British, 54 years old, born June 1972)
Appointed 01 October 2018, Resigned 25 February 2019
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Resigned
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Christopher Graville - Director (British, 54 years old, born November 1972)
Appointed 17 May 2005, Resigned 24 March 2012
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Resigned
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Gideon Harbour - Director (British, 56 years old, born May 1970)
Appointed 08 May 2025
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Active
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Rupert Morrison - Director (Dutch, 52 years old, born May 1974)
Appointed 18 August 2008, Resigned 02 November 2021
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Resigned
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Luke Robertson - Director (British, 43 years old, born March 1983)
Appointed 24 September 2019
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Active
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Timothy Ross - Director (British, 48 years old, born July 1978)
Appointed 25 February 2019
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Active
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Ben Scott Knight - Director (British, 57 years old, born October 1969)
Appointed 18 August 2008, Resigned 01 October 2018
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Resigned
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Richard Thompson - Director (British, 90 years old, born August 1936)
Appointed 15 December 2009, Resigned 06 April 2012
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Resigned
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Jocelyn White - Director (British, 57 years old, born October 1969)
Appointed 15 December 2009, Resigned 06 April 2012
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Resigned
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Angus Whiteley - Director (British, 49 years old, born March 1977)
Appointed 26 July 2021, Resigned 08 May 2025
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Resigned
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