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Eng Ang - Director (Singaporean, 64 years old, born April 1962)
Appointed 25 September 2024
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Active
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Munroop Atwal - Director (British, 50 years old, born November 1976)
Appointed 01 October 2024
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Active
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Robert Barr - Director (British, 68 years old, born June 1958)
Appointed 13 March 2019
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Active
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Thomas Bolton - Director (British, 46 years old, born April 1980)
Appointed 20 March 2025
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Active
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Kenton Bradbury - Director (British, 56 years old, born January 1970)
Appointed 14 November 2011, Resigned 27 June 2013
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Resigned
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Kenton Bradbury - Director (British, 56 years old, born January 1970)
Appointed 26 November 2015, Resigned 30 November 2017
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Resigned
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Kenton Bradbury - Director (British, 56 years old, born January 1970)
Appointed 30 November 2017, Resigned 27 November 2018
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Resigned
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James Bryce - Director (British, 52 years old, born June 1974)
Appointed 13 June 2018
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Active
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Luke Bugeja - Director (British, 58 years old, born November 1968)
Appointed 25 November 2020, Resigned 01 June 2021
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Resigned
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George Bull - Director (British, 66 years old, born October 1960)
Appointed 24 January 2018, Resigned 14 March 2019
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Resigned
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Kamil Burganov - Director (British, 43 years old, born July 1983)
Appointed 10 March 2021
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Active
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Philippe Busslinger - Director (Swiss, 51 years old, born March 1975)
Appointed 14 November 2011, Resigned 30 November 2017
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Resigned
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Philippe Busslinger - Director (Swiss, 51 years old, born March 1975)
Appointed 24 January 2018, Resigned 18 September 2019
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Resigned
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Philip Butcher - Director (Canadian, 41 years old, born September 1985)
Appointed 28 June 2016, Resigned 24 January 2018
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Resigned
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Philip Butcher - Director (Canadian, 41 years old, born September 1985)
Appointed 24 January 2018, Resigned 17 May 2018
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Resigned
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Philip Butcher - Director (British, 41 years old, born September 1985)
Appointed 13 June 2018, Resigned 21 March 2024
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Resigned
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Philippe Camu - Director (Belgian, 59 years old, born June 1967)
Appointed 14 November 2011, Resigned 07 July 2015
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Resigned
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Allard Castelein - Director (Dutch, 68 years old, born July 1958)
Appointed 23 June 2022
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Active
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Edward Clarke - Director (British, 60 years old, born February 1966)
Appointed 02 January 2013, Resigned 07 July 2015
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Resigned
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John Coghlan - Director (Irish, 68 years old, born April 1958)
Appointed 24 January 2018, Resigned 31 May 2020
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Resigned
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James Cooper - Director (British, 65 years old, born May 1961)
Appointed 14 November 2011, Resigned 02 January 2013
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Resigned
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James Cooper - Director (British, 65 years old, born May 1961)
Appointed 24 January 2018, Resigned 29 June 2018
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Resigned
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Hakim Drissi Kaitouni - Director (British, 43 years old, born January 1983)
Appointed 07 July 2015, Resigned 30 April 2020
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Resigned
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Agnieszka Gawron - Director (Polish, 38 years old, born July 1988)
Appointed 24 June 2021, Resigned 15 March 2022
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Resigned
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Andrew Hay - Director (Canadian, 53 years old, born April 1973)
Appointed 28 June 2016, Resigned 03 July 2018
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Resigned
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Stewart Hicks - Director (British, 74 years old, born January 1952)
Appointed 24 January 2018, Resigned 13 March 2019
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Resigned
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Peter Hofbauer - Director (Australian, 66 years old, born July 1960)
Appointed 24 January 2018, Resigned 26 November 2019
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Resigned
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Cressida Hogg - Director (British, 57 years old, born July 1969)
Appointed 24 January 2018, Resigned 17 May 2018
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Resigned
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Melanie Jabbour - Director (Lebanese, 34 years old, born December 1992)
Appointed 15 March 2022, Resigned 22 September 2022
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Resigned
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George Kay - Director (British, 54 years old, born July 1972)
Appointed 14 November 2011, Resigned 13 June 2019
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Resigned
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David Kerr - Director (British, 63 years old, born April 1963)
Appointed 14 November 2011, Resigned 06 February 2015
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Resigned
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Jonathan Lewis - Director (British, 65 years old, born October 1961)
Appointed 25 September 2024
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Active
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Luca Lupo - Director (British, 44 years old, born November 1982)
Appointed 23 January 2023
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Active
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Peter Lyneham - Director (Australian, 51 years old, born August 1975)
Appointed 14 November 2011, Resigned 07 July 2015
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Resigned
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