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Janice Barbour - Director (Canadian, 48 years old, born June 1978)
Appointed 01 January 2022, Resigned 03 November 2022
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Resigned
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Marcel Blinde - Director (Dutch, 57 years old, born March 1969)
Appointed 01 January 2022, Resigned 15 April 2023
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Resigned
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Timothy Harris - Director (British, 79 years old, born July 1947)
Appointed 11 September 2006, Resigned 31 July 2012
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Resigned
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Nicholas Henry - Director (British, 65 years old, born April 1961)
Appointed 11 September 2006, Resigned 01 October 2019
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Resigned
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Stuart Kilpatrick - Director (British, 64 years old, born October 1962)
Appointed 01 December 2010, Resigned 29 April 2021
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Resigned
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Roman Kyrnyckyj - Director (British, 65 years old, born June 1961)
Appointed 01 January 2022, Resigned 09 December 2024
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Resigned
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Alan Lewis - Director (British, 64 years old, born October 1962)
Appointed 12 April 2007, Resigned 30 October 2015
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Resigned
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Stephen Liddicott - Director (British, 74 years old, born August 1952)
Appointed 24 August 2006, Resigned 29 October 2010
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Resigned
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Philippe Maillard - Director (French, 59 years old, born July 1967)
Appointed 09 December 2024
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Active
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James Marsh - Director (British, 50 years old, born December 1976)
Appointed 29 April 2021, Resigned 01 January 2022
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Resigned
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William Morton - Director (British, 62 years old, born December 1964)
Appointed 25 January 2017, Resigned 31 December 2018
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Resigned
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Paul Neel - Director (French, 61 years old, born April 1965)
Appointed 09 December 2024
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Active
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Eoghan O'lionaird - Director (Irish, 60 years old, born September 1966)
Appointed 01 October 2019, Resigned 01 January 2022
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Resigned
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Paul Read - Director (British, 70 years old, born November 1956)
Appointed 06 September 2006, Resigned 31 December 2018
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Resigned
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Michael Shields - Director (British, 79 years old, born January 1947)
Appointed 24 August 2006, Resigned 30 November 2010
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Resigned
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Jason Washington - Director (British, 61 years old, born May 1965)
Appointed 13 September 2010, Resigned 17 April 2019
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Resigned
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Christiaan Weyers - Director (American, 60 years old, born November 1966)
Appointed 15 April 2023, Resigned 09 December 2024
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Resigned
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