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Karen Diamond - Director (British, 61 years old, born March 1965)
Appointed 27 July 2011
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Active
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John Horner - Director (British, 80 years old, born September 1946)
Appointed 25 March 2009
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Active
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Andrew Nikou - Director (American, 49 years old, born April 1977)
Appointed 26 September 2008, Resigned 04 June 2013
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Resigned
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Kathy Pryer - Director (British, 65 years old, born September 1961)
Appointed 27 July 2011, Resigned 19 December 2018
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Resigned
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Pauline Rendell - Director (British, 58 years old, born January 1968)
Appointed 01 June 2013
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Active
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Oleg Tscheltzoff - Director (Russian, 60 years old, born October 1966)
Appointed 27 July 2011, Resigned 04 June 2013
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Resigned
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