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Russi Batliwala - Director (German, 62 years old, born February 1964)
Appointed 25 June 2009, Resigned 17 February 2021
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Resigned
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Christopher Chapman - Director (British, 84 years old, born March 1942)
Appointed 25 June 2009, Resigned 01 December 2010
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Resigned
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Neil Dursley - Director (British, 57 years old, born October 1969)
Appointed 17 February 2021, Resigned 06 August 2024
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Resigned
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Peter Joarder - Director (British, 57 years old, born July 1969)
Appointed 25 June 2009, Resigned 17 February 2021
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Resigned
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Vaida Kojaliene - Director (Lithuanian, 48 years old, born September 1978)
Appointed 01 April 2022, Resigned 20 October 2025
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Resigned
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Marcus Manning - Director (British, 61 years old, born September 1965)
Appointed 17 February 2021, Resigned 31 March 2022
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Resigned
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Carol Norman - Director (British, 73 years old, born August 1953)
Appointed 25 June 2009, Resigned 01 December 2010
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Resigned
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Bernardo Nunes - Director (Portuguese, 56 years old, born October 1970)
Appointed 20 October 2025
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Active
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Shahe Ouzounian - Director (British, 56 years old, born December 1970)
Appointed 25 June 2009, Resigned 31 March 2020
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Resigned
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