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David Hauner - Director (Austrian, 50 years old, born August 1976)
Appointed 31 March 2014
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Active
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Olga Ignatenko - Director (Ukrainian, 38 years old, born December 1988)
Appointed 12 October 2025
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Active
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Rosalind Innes - Director (British, 61 years old, born April 1965)
Appointed 23 August 2013, Resigned 12 October 2025
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Resigned
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David Innes - Director (British, 63 years old, born October 1963)
Appointed 12 October 2025
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Active
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Rafael Kidel - Director (British, 48 years old, born March 1978)
Appointed 24 April 2006, Resigned 20 June 2022
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Resigned
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Oyinda Koso Thomas - Director (British, 59 years old, born January 1967)
Appointed 24 April 2006, Resigned 23 August 2013
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Resigned
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Sean MacDonald - Director (British, 57 years old, born July 1969)
Appointed 24 April 2006, Resigned 31 March 2014
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Resigned
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 24 April 2006, Resigned 24 April 2006
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 24 April 2006, Resigned 24 April 2006
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Resigned
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Maxime Wilson - Director (British, 42 years old, born September 1984)
Appointed 10 June 2023, Resigned 23 June 2025
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Resigned
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