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Mir Ali - Director (British, 58 years old, born June 1968)
Appointed 22 June 2017, Resigned 23 February 2021
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Resigned
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Matthew Appleton - Director (British, 47 years old, born December 1979)
Appointed 09 September 2013, Resigned 13 July 2018
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Resigned
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Robert Bates - Director (British, 71 years old, born February 1955)
Appointed 24 October 2014, Resigned 23 February 2021
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Resigned
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Alessandro Boninsegna - Director (Italian, 57 years old, born May 1969)
Appointed 21 September 2023
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Active
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Oliver Bradley - Director (British, 48 years old, born August 1978)
Appointed 01 August 2019
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Active
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Mark Bradshaw - Director (Australian, 51 years old, born December 1975)
Appointed 23 February 2021, Resigned 21 September 2023
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Resigned
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Adam Coxen - Director (British, 58 years old, born October 1968)
Appointed 13 February 2020, Resigned 23 February 2021
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Resigned
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Giovanni Della Pesca - Director (British, 42 years old, born November 1984)
Appointed 01 August 2019
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Active
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Jan Fabritius - Director (Danish, 76 years old, born June 1950)
Appointed 28 October 2013, Resigned 01 August 2018
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Resigned
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Stefano Giulietti - Director (British, 37 years old, born May 1989)
Appointed 21 September 2023
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Active
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Alexey Golovushkin - Director (British, 51 years old, born December 1975)
Appointed 13 November 2014, Resigned 23 February 2021
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Resigned
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Keith Harris - Director (British, 73 years old, born April 1953)
Appointed 21 September 2023
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Active
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JR. Henry - Director (American, 66 years old, born December 1960)
Appointed 21 September 2023, Resigned 07 January 2025
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Resigned
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Alexander Heydel - Director (British, 66 years old, born September 1960)
Appointed 06 October 2016, Resigned 13 July 2018
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Resigned
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Steven Leighton - Director (British, 65 years old, born January 1961)
Appointed 09 September 2013, Resigned 20 March 2023
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Resigned
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Philip MacRidis - Director (English, 63 years old, born December 1963)
Appointed 13 February 2020, Resigned 23 February 2021
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Resigned
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Alan Seldon - Director (British, 67 years old, born December 1959)
Appointed 16 November 2011, Resigned 13 July 2018
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Resigned
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Peter Verijke - Director (Belgian, 65 years old, born December 1961)
Appointed 13 November 2014, Resigned 13 July 2018
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Resigned
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Graham Wallace - Director (British, 70 years old, born June 1956)
Appointed 09 September 2013, Resigned 13 July 2018
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Resigned
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Kestenbaum Yaron - Director (Israeli, 53 years old, born June 1973)
Appointed 23 February 2021
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Active
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Raveh Yehuda - Director (Israeli, 82 years old, born September 1944)
Appointed 23 February 2021
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Active
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