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Wai Chan - Director (United Kingdom, 42 years old, born December 1984)
Appointed 04 August 2015, Resigned 22 February 2019
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Resigned
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Daniel Drillsma-Milgrom - Director (British, 47 years old, born September 1979)
Appointed 04 August 2015, Resigned 18 December 2020
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Resigned
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Hilda Fahey - Director (British, 72 years old, born February 1954)
Appointed 21 July 2021, Resigned 21 May 2023
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Resigned
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Robert Gilchrist - Director (British, 36 years old, born April 1990)
Appointed 02 June 2023, Resigned 26 January 2026
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Resigned
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Boon Goh - Director (Malaysian, 51 years old, born November 1975)
Appointed 20 May 2023
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Active
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Alison McKee - Director (British, 60 years old, born November 1966)
Appointed 10 November 2013, Resigned 28 May 2023
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Resigned
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Simone Melo-Atherton - Director (British, 63 years old, born December 1963)
Appointed 15 June 2010, Resigned 10 November 2013
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Resigned
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Guilio Seccia - Director (Italian, 61 years old, born August 1965)
Appointed 15 June 2010, Resigned 20 July 2021
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Resigned
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Giulio Seccia - Director (Italian, 61 years old, born August 1965)
Appointed 26 May 2023, Resigned 25 July 2025
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Resigned
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