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Marcello Bottoli - Director (Italian, 64 years old, born January 1962)
Appointed 06 March 2017, Resigned 24 June 2021
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Resigned
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Alessandro Carra - Director (Italian, 41 years old, born April 1985)
Appointed 13 January 2026
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Active
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Angelo Castello - Director (Italian, 39 years old, born May 1987)
Appointed 21 January 2026
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Active
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Simon Coble - Director (British, 58 years old, born April 1968)
Appointed 24 June 2021, Resigned 31 May 2023
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Resigned
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Simon Cope - Director (British, 53 years old, born January 1973)
Appointed 06 June 2017, Resigned 25 March 2020
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Resigned
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Leks De Boer - Director (Dutch, 47 years old, born May 1979)
Appointed 21 March 2014, Resigned 01 April 2014
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Resigned
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Etsko De Boer - Director (Dutch, 47 years old, born May 1979)
Appointed 23 June 2015, Resigned 24 June 2021
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Resigned
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Etsko De Boer - Director (Dutch, 47 years old, born May 1979)
Appointed 04 November 2022, Resigned 13 January 2026
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Resigned
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Justine Dobbs-Higginson - Director (British, 54 years old, born December 1972)
Appointed 18 November 2014, Resigned 23 June 2015
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Resigned
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Laura Heely - Director (American, 38 years old, born August 1988)
Appointed 04 November 2022, Resigned 16 May 2025
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Resigned
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 28 February 2011, Resigned 28 February 2011
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Resigned
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Andrea La Magra - Director (Italian, 46 years old, born May 1980)
Appointed 06 March 2017, Resigned 25 March 2020
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Resigned
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Andrea La Magra - Director (Italian, 46 years old, born May 1980)
Appointed 20 June 2023, Resigned 20 June 2023
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Resigned
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Gary Landesberg - Director (British, 66 years old, born June 1960)
Appointed 29 February 2016, Resigned 06 March 2017
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Resigned
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Andrew Lawley - Director (British, 56 years old, born February 1970)
Appointed 24 June 2021, Resigned 03 November 2022
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Resigned
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Arnaud Massenet - Director (French, 61 years old, born November 1965)
Appointed 18 November 2014, Resigned 23 June 2015
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Resigned
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Mauro Moretti - Director (Italian, 45 years old, born July 1981)
Appointed 23 June 2015, Resigned 25 March 2020
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Resigned
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Fiona Satchell - Director (British, 46 years old, born March 1980)
Appointed 13 January 2026
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Active
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Inge Theron - Director (South African, 50 years old, born May 1976)
Appointed 28 February 2011
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Active
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Sian Westerman - Director (British, 64 years old, born November 1962)
Appointed 24 June 2021, Resigned 05 August 2022
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Resigned
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Alasdhair Willis - Director (British, 56 years old, born June 1970)
Appointed 06 March 2017, Resigned 03 November 2022
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Resigned
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Pete Wylie - Director (British, 54 years old, born August 1972)
Appointed 24 June 2021, Resigned 01 September 2023
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Resigned
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