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Francisco Amaro - Director (Portuguese, 51 years old, born September 1975)
Appointed 19 July 2011, Resigned 16 August 2013
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Resigned
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Alasdair Bird - Director (British, 52 years old, born September 1974)
Appointed 28 June 2016, Resigned 02 March 2022
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Resigned
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Jovica Bozic - Director (British, 67 years old, born September 1959)
Appointed 21 April 2011, Resigned 16 August 2013
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Resigned
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Nicholas Caplan - Director (British, 67 years old, born June 1959)
Appointed 12 August 2013, Resigned 02 March 2022
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Resigned
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Stephen Cave - Director (British, 62 years old, born May 1964)
Appointed 08 April 2011, Resigned 16 August 2013
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Resigned
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Martin Durham - Director (British, 73 years old, born September 1953)
Appointed 08 April 2011, Resigned 02 March 2022
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Resigned
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Ian Eckert - Director (British, 58 years old, born June 1968)
Appointed 08 April 2011, Resigned 02 March 2022
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Resigned
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Stephen Feigen - Director (British, 79 years old, born October 1947)
Appointed 08 April 2011, Resigned 02 March 2022
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Resigned
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Stephen Feigen - Director (British, 79 years old, born October 1947)
Appointed 08 April 2011, Resigned 08 April 2011
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Resigned
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William Gresty - Director (British, 46 years old, born March 1980)
Appointed 23 May 2017, Resigned 02 March 2022
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Resigned
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Christopher Hodges - Director (British, 58 years old, born December 1968)
Appointed 12 August 2013, Resigned 23 May 2017
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Resigned
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Alexandra Lord - Director (British, 54 years old, born November 1972)
Appointed 12 February 2015, Resigned 01 November 2018
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Resigned
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Nicholas Miller - Director (British, 69 years old, born December 1957)
Appointed 21 April 2011, Resigned 16 August 2013
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Resigned
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Michael Moore - Director (British, 61 years old, born November 1965)
Appointed 06 November 2024
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Active
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Jeffery Neunsinger - Director (American, 57 years old, born December 1969)
Appointed 02 March 2022, Resigned 09 September 2024
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Resigned
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Scott Roessler - Director (American, 63 years old, born April 1963)
Appointed 02 March 2022
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Active
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Graham Sherren - Director (British, 89 years old, born December 1937)
Appointed 21 April 2011, Resigned 02 March 2022
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Resigned
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Margaret Templeman - Director (British, 72 years old, born October 1954)
Appointed 07 February 2011, Resigned 10 May 2011
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Resigned
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