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Matthew Burgess - Director (British, 56 years old, born May 1970)
Appointed 01 February 2011, Resigned 16 September 2011
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Resigned
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Daniel Cullen-Shute - Director (British, 46 years old, born August 1980)
Appointed 23 May 2014, Resigned 30 September 2024
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Resigned
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Gerard Ghazarian - Director (Dutch, 49 years old, born March 1977)
Appointed 08 April 2022
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Active
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Robson Grieve - Director (Canadian, 55 years old, born June 1971)
Appointed 29 November 2011, Resigned 04 December 2012
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Resigned
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Benjamin Middleton - Director (British, 45 years old, born July 1981)
Appointed 23 May 2014, Resigned 30 September 2024
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Resigned
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Stuart Outhwaite-Noel - Director (British, 45 years old, born January 1981)
Appointed 23 May 2014, Resigned 30 September 2024
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Resigned
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Matthew Peterson - Director (Usa, 57 years old, born November 1969)
Appointed 04 December 2012, Resigned 23 May 2014
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Resigned
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Ivan Purdie - Director (British, 58 years old, born April 1968)
Appointed 11 January 2010, Resigned 29 November 2011
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Resigned
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Marcel Van Der Avort - Director (Dutch, 61 years old, born May 1965)
Appointed 08 April 2022, Resigned 21 June 2022
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Resigned
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Youri Van Der Mijn - Director (Dutch, 46 years old, born February 1980)
Appointed 08 April 2022
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Active
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Mirelle Van Weldam - Director (Dutch, 51 years old, born October 1975)
Appointed 21 June 2022, Resigned 30 June 2025
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Resigned
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Ruud Wanck - Director (Dutch, 55 years old, born June 1971)
Appointed 08 April 2022
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Active
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Edward Warren - Director (British, 48 years old, born July 1978)
Appointed 23 May 2014, Resigned 10 February 2017
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Resigned
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