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Dale Atkinson - Director (British, 38 years old, born November 1988)
Appointed 17 November 2021, Resigned 22 November 2023
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Resigned
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Peter Barker - Director (New Zealander, 81 years old, born September 1945)
Appointed 24 February 2012, Resigned 31 March 2020
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Resigned
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David Brodtman - Director (British, 65 years old, born August 1961)
Appointed 01 April 2015
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Active
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Harinda Fonseka - Director (Sri Lankan, 42 years old, born September 1984)
Appointed 13 July 2024
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Active
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Margaret Galliano - Director (British, 69 years old, born November 1957)
Appointed 15 January 2018
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Active
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Martha Gibson - Director (British, 85 years old, born June 1941)
Appointed 12 February 2017, Resigned 15 March 2021
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Resigned
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Gerard Hargreaves - Director (British, 69 years old, born June 1957)
Appointed 15 January 2014, Resigned 01 April 2015
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Resigned
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Neil Hawkins - Director (British, 61 years old, born November 1965)
Appointed 06 September 2021
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Active
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Leonard Jones - Director (British, 71 years old, born October 1955)
Appointed 24 February 2012, Resigned 31 December 2014
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Resigned
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Brian Mishara - Director (Canadian, 79 years old, born February 1947)
Appointed 24 February 2012, Resigned 24 July 2018
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Resigned
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Oscar Monteiro - Director (British, 74 years old, born October 1952)
Appointed 26 November 2014
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Active
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Merab Mulindi - Director (Kenyan, 60 years old, born April 1966)
Appointed 19 March 2019, Resigned 21 July 2025
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Resigned
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Chinta Paranavithana - Director (Sri Lankan, 81 years old, born February 1945)
Appointed 18 March 2019, Resigned 21 July 2025
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Resigned
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Robert Paris Junior - Director (Brazilian, 74 years old, born June 1952)
Appointed 24 February 2012, Resigned 24 July 2018
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Resigned
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Paulius Skruibis - Director (Lithuanian, 47 years old, born October 1979)
Appointed 01 October 2014
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Active
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Nagesh Sood - Director (Indian, 56 years old, born September 1970)
Appointed 17 November 2021
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Active
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Martin Taylor - Director (British, 72 years old, born February 1954)
Appointed 24 February 2012, Resigned 31 March 2021
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Resigned
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Martin Taylor - Director (British, 72 years old, born February 1954)
Appointed 17 November 2021
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Active
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Henrik Thomsen - Director (Danish, 59 years old, born December 1967)
Appointed 01 October 2014, Resigned 19 October 2015
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Resigned
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Pornthip Yoskittiphat - Director (Thai, 65 years old, born February 1961)
Appointed 01 March 2019, Resigned 21 July 2025
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Resigned
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Lea Zeinoun - Director (British, 32 years old, born January 1994)
Appointed 17 November 2021, Resigned 21 July 2025
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Resigned
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