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Andrew Beaney - Director (British, 58 years old, born September 1968)
Appointed 08 September 2025
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Active
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Kevin Belfield - Director (British, 60 years old, born May 1966)
Appointed 03 January 2012, Resigned 21 March 2012
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Resigned
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Emmanuelle Bouillon-Waline - Director (British,French, 53 years old, born November 1973)
Appointed 25 November 2024
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Active
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Guillaume Chanussot - Director (French, 43 years old, born February 1983)
Appointed 17 August 2017, Resigned 20 May 2021
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Resigned
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Dao Dam Hieu - Director (French, 58 years old, born July 1968)
Appointed 17 April 2012, Resigned 29 July 2014
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Resigned
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Leila Frances - Director (British, 53 years old, born September 1973)
Appointed 21 July 2011, Resigned 17 April 2012
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Resigned
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David Franks - Director (British, 69 years old, born May 1957)
Appointed 17 April 2012, Resigned 18 December 2012
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Resigned
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Aline Frantzen - Director (French, 49 years old, born March 1977)
Appointed 18 May 2017, Resigned 16 January 2020
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Resigned
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Alistair Gordon - Director (British, 58 years old, born June 1968)
Appointed 24 May 2011, Resigned 17 April 2012
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Resigned
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Alistair Gordon - Director (British, 58 years old, born June 1968)
Appointed 20 May 2021
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Active
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Mark Greasley - Director (British, 48 years old, born January 1978)
Appointed 03 January 2012, Resigned 08 September 2025
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Resigned
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Rudolf Haket - Director (Dutch, 62 years old, born December 1964)
Appointed 29 July 2014, Resigned 07 December 2015
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Resigned
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Regis Hennion - Director (French, 72 years old, born October 1954)
Appointed 21 July 2011, Resigned 20 October 2016
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Resigned
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Derek Jones - Director (British, 74 years old, born December 1952)
Appointed 20 May 2021
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Active
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Brian King - Director (British, 82 years old, born March 1944)
Appointed 24 May 2011, Resigned 03 January 2012
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Resigned
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David Lowrie - Director (British, 60 years old, born March 1966)
Appointed 29 July 2014, Resigned 04 August 2017
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Resigned
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Virginie Merle - Director (French, 46 years old, born May 1980)
Appointed 19 March 2020, Resigned 02 August 2024
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Resigned
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Richard Morgan - Director (British, 75 years old, born April 1951)
Appointed 21 July 2011, Resigned 03 January 2012
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Resigned
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Malcolm Rimmer - Director (British, 67 years old, born April 1959)
Appointed 21 July 2011, Resigned 23 March 2018
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Resigned
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Paul Robinson - Director (British, 69 years old, born November 1957)
Appointed 20 April 2017, Resigned 30 April 2022
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Resigned
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Nigel Stevens - Director (British, 61 years old, born October 1965)
Appointed 16 January 2020, Resigned 25 March 2021
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Resigned
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Graham Sutton - Director (British, 66 years old, born March 1960)
Appointed 21 March 2012
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Active
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Sarah Turner - Director (British, 47 years old, born June 1979)
Appointed 18 March 2026
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Active
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Christopher Wright - Director (British, 44 years old, born February 1982)
Appointed 16 August 2022, Resigned 18 March 2026
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Resigned
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