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Richard Anthon - Director (Australian, 67 years old, born January 1959)
Appointed 25 June 2024
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Active
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David Archer - Director (British, 70 years old, born June 1956)
Appointed 21 May 2013, Resigned 06 July 2022
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Resigned
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Charles Cannon-Brookes - Director (British, 50 years old, born May 1976)
Appointed 06 February 2013, Resigned 07 August 2015
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Resigned
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Douglas Chikohora - Director (Zimbabwean/British, 67 years old, born March 1959)
Appointed 22 October 2010, Resigned 06 February 2013
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Resigned
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Martyn Churchhouse - Director (British, 67 years old, born June 1959)
Appointed 26 August 2010, Resigned 16 June 2011
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Resigned
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Michael Connor - Director (American, 45 years old, born September 1981)
Appointed 19 August 2024
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Active
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Diogo Da Silveira - Director (Portuguese, 66 years old, born December 1960)
Appointed 10 November 2022
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Active
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Dale Ferguson - Director (Australian, 55 years old, born September 1971)
Appointed 02 October 2013, Resigned 07 October 2025
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Resigned
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Bruce Griffin - Director (British,New Zealander, 58 years old, born June 1968)
Appointed 12 September 2023
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Active
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Clive Harrison - Director (British, 87 years old, born November 1939)
Appointed 06 February 2013, Resigned 21 May 2013
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Resigned
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Mary Jacobi - Director (American, 75 years old, born December 1951)
Appointed 07 April 2022, Resigned 25 June 2024
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Resigned
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Michael Johnson - Director (British, 77 years old, born December 1949)
Appointed 03 August 2010, Resigned 22 October 2010
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Resigned
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Michael Johnson - Director (British, 77 years old, born December 1949)
Appointed 06 February 2013, Resigned 25 February 2015
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Resigned
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Mark Jones - Director (South African, 66 years old, born May 1960)
Appointed 26 August 2010, Resigned 30 September 2013
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Resigned
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Matthew King - Director (British, 69 years old, born January 1957)
Appointed 25 February 2015, Resigned 25 June 2024
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Resigned
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James Leahy - Director (British, 66 years old, born November 1960)
Appointed 26 November 2018, Resigned 25 June 2024
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Resigned
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Stephen Oke - Director (British, 72 years old, born June 1954)
Appointed 22 October 2010, Resigned 06 February 2013
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Resigned
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Manesh Patel - Director (British, 69 years old, born April 1957)
Appointed 07 July 2010, Resigned 22 October 2010
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Resigned
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Paulo Pinto - Director (Portuguese, 57 years old, born October 1969)
Appointed 07 October 2025
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Active
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Emanuel Proenca - Director (Portuguese, 42 years old, born June 1984)
Appointed 15 April 2024
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Active
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Manohar Shenoy - Director (Indian, 74 years old, born January 1952)
Appointed 12 July 2016, Resigned 18 September 2023
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Resigned
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Mohamed Sulaiman - Director (Omani, 53 years old, born November 1973)
Appointed 12 September 2023
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Active
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Imad Sultan - Director (Omani, 56 years old, born September 1970)
Appointed 12 July 2016, Resigned 12 September 2023
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Resigned
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Murtadha Sultan - Director (Omani, 74 years old, born March 1952)
Appointed 12 July 2016, Resigned 07 April 2022
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Resigned
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Maqbool Sultan - Director (Omani, 80 years old, born December 1946)
Appointed 12 July 2016, Resigned 07 April 2022
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Resigned
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Roger Williams - Director (British, 63 years old, born June 1963)
Appointed 08 March 2011, Resigned 06 February 2013
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Resigned
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