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John Carr - Director (British, 66 years old, born May 1960)
Appointed 16 March 2010, Resigned 06 May 2022
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Resigned
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Graham Cranford Smith - Director (British, 69 years old, born November 1957)
Appointed 16 March 2010, Resigned 24 May 2017
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Resigned
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Robert De Bruijn - Director (Dutch, 41 years old, born June 1985)
Appointed 08 January 2021
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Active
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James Eveling - Director (British, 54 years old, born January 1972)
Appointed 23 May 2023, Resigned 14 February 2026
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Resigned
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Graeme Fitzpatrick - Director (British, 67 years old, born October 1959)
Appointed 08 January 2021, Resigned 31 December 2024
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Resigned
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David Greenwood - Director (British, 67 years old, born February 1959)
Appointed 16 March 2010, Resigned 30 April 2024
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Resigned
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Michael Higgins - Director (British, 49 years old, born March 1977)
Appointed 14 February 2026
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Active
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Simon Jones - Director (British, 54 years old, born July 1972)
Appointed 31 March 2016
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Active
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Piet Middelkoop - Director (Dutch, 61 years old, born August 1965)
Appointed 08 January 2021
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Active
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Christopher Rechtern - Director (British, 69 years old, born November 1957)
Appointed 16 March 2010, Resigned 31 March 2016
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Resigned
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Phillip Scarrett - Director (British, 66 years old, born November 1960)
Appointed 08 January 2021, Resigned 31 December 2024
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Resigned
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Egon Scheers - Director (Dutch, 59 years old, born November 1967)
Appointed 14 February 2026
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Active
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