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Andrew Bone - Director (British, 65 years old, born July 1961)
Appointed 14 April 2014, Resigned 11 July 2025
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Resigned
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John Brock - Director (British, 74 years old, born October 1952)
Appointed 24 June 2008, Resigned 10 September 2018
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Resigned
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Jacqueline Castelli-Gair - Director (British, 54 years old, born July 1972)
Appointed 24 June 2008
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Active
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James Collins - Director (British, 59 years old, born March 1967)
Appointed 10 May 2019
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Active
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Selene Collins - Director (British, 52 years old, born June 1974)
Appointed 10 May 2019
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Active
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Stephanie Cooke - Director (British, 40 years old, born November 1986)
Appointed 05 September 2011, Resigned 19 May 2014
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Resigned
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Maria De Oliveira Pais - Director (Portuguese, 46 years old, born June 1980)
Appointed 11 July 2025
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Active
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Joao Gaspar - Director (Portuguese, 48 years old, born March 1978)
Appointed 11 July 2025
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Active
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Sophie Philips - Director (British, 51 years old, born March 1975)
Appointed 24 June 2008, Resigned 01 August 2011
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Resigned
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Ulrike Sauer - Director (German, 55 years old, born September 1971)
Appointed 14 April 2014, Resigned 11 July 2025
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Resigned
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