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Félix Corral Fernández - Director (Spanish, 50 years old, born January 1976)
Appointed 05 October 2012, Resigned 24 May 2013
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Resigned
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Shaheen Kumar - Director (Australian, 39 years old, born September 1987)
Appointed 28 May 2024, Resigned 01 April 2025
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Resigned
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Dhruv Manchanda - Director (Indian, 36 years old, born March 1990)
Appointed 28 May 2024
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Active
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Keith Pickard - Director (British, 58 years old, born June 1968)
Appointed 24 May 2013, Resigned 18 March 2022
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Resigned
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Caroline Pitcher - Director (British, 35 years old, born May 1991)
Appointed 20 March 2018, Resigned 15 January 2021
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Resigned
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Patrick Robson - Director (British, 41 years old, born February 1985)
Appointed 18 March 2022, Resigned 23 February 2024
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Resigned
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Anthony Roper - Director (British, 66 years old, born December 1960)
Appointed 24 May 2013, Resigned 30 June 2018
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Resigned
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Simon Thorneloe - Director (British, 44 years old, born December 1982)
Appointed 21 December 2023
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Active
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Mark Tiner - Director (British, 45 years old, born September 1981)
Appointed 01 April 2025
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Active
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