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Thomas Andersen - Director (Danish, 71 years old, born March 1955)
Appointed 22 June 2012
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Active
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Brian Bender - Director (British, 77 years old, born February 1949)
Appointed 01 August 2013, Resigned 01 August 2020
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Resigned
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Peter Bruce - Director (British, 70 years old, born October 1956)
Appointed 01 April 2025
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Active
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Christine Dandridge - Director (British, 70 years old, born July 1956)
Appointed 22 June 2012, Resigned 31 May 2014
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Resigned
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Peter Gregson - Director (British, 69 years old, born November 1957)
Appointed 01 June 2021, Resigned 23 February 2024
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Resigned
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Paula Haynes - Director (British, 57 years old, born October 1969)
Appointed 01 January 2024
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Active
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Ronald Henderson - Director (British, 80 years old, born February 1946)
Appointed 22 June 2012, Resigned 31 December 2019
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Resigned
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Jan Kopernicki - Director (British, 78 years old, born November 1948)
Appointed 24 July 2012, Resigned 31 December 2013
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Resigned
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Madhavi Koya - Director (British, 55 years old, born August 1971)
Appointed 01 April 2023
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Active
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Michael Lykiadopulo - Director (Greek, 65 years old, born January 1961)
Appointed 24 July 2012, Resigned 31 December 2013
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Resigned
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Ishbel MacPherson - Director (British, 66 years old, born July 1960)
Appointed 25 June 2019, Resigned 22 April 2022
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Resigned
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Rosemary Martin - Director (British, 66 years old, born May 1960)
Appointed 01 July 2014, Resigned 30 September 2023
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Resigned
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Una O'brien - Director (British, 69 years old, born December 1957)
Appointed 01 January 2021
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Active
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Keith Povey - Director (British, 65 years old, born October 1961)
Appointed 11 January 2012, Resigned 22 June 2012
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Resigned
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Carol Sergeant - Director (British, 74 years old, born August 1952)
Appointed 01 January 2014, Resigned 31 December 2022
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Resigned
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Andreas Sohmen-Pao - Director (Austrian, 55 years old, born June 1971)
Appointed 26 June 2018
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Active
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Lambros Varnavides - Director (British, 77 years old, born July 1949)
Appointed 24 July 2012, Resigned 15 January 2026
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Resigned
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Dracos Vassalos - Director (British, 75 years old, born May 1951)
Appointed 01 April 2025
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Active
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Timothy White - Director (British, 59 years old, born January 1967)
Appointed 11 January 2012, Resigned 22 June 2012
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Resigned
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Marina Wyatt - Director (British, 62 years old, born January 1964)
Appointed 01 January 2023
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Active
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