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Sajan Agrawal - Director (British, 62 years old, born June 1964)
Appointed 07 November 2012, Resigned 23 January 2013
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Resigned
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James Atherton-Ham - Director (British, 56 years old, born November 1970)
Appointed 01 March 2022
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Active
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Athene Back - Director (British, 53 years old, born January 1973)
Appointed 07 November 2012, Resigned 23 January 2013
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Resigned
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Jean Beaudouin - Director (French, 78 years old, born November 1948)
Appointed 16 September 2013, Resigned 01 August 2016
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Resigned
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Amit Bhatia - Director (British, 47 years old, born September 1979)
Appointed 23 January 2013, Resigned 01 August 2016
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Resigned
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Timothy Billingham - Director (British, 46 years old, born September 1980)
Appointed 09 December 2016, Resigned 31 December 2020
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Resigned
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James Brotherton - Director (British, 57 years old, born August 1969)
Appointed 16 March 2021
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Active
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Philippe Darmayan - Director (French, 74 years old, born May 1952)
Appointed 31 March 2015, Resigned 01 August 2016
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Resigned
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Joe El-Khoury - Director (Lebanese, 65 years old, born February 1961)
Appointed 16 September 2013, Resigned 01 August 2016
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Resigned
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Timothy Hall - Director (English, 73 years old, born March 1953)
Appointed 01 August 2016, Resigned 11 December 2017
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Resigned
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Paul Holloway - Director (Irish, 62 years old, born April 1964)
Appointed 01 April 2019, Resigned 06 June 2019
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Resigned
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Michal Kemp - Director (Polish, 47 years old, born May 1979)
Appointed 16 September 2013, Resigned 31 March 2015
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Resigned
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Alan MacKenzie - Director (British, 65 years old, born April 1961)
Appointed 01 August 2016, Resigned 11 December 2017
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Resigned
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Sudhir Maheshwari - Director (British, 63 years old, born November 1963)
Appointed 23 January 2013, Resigned 01 August 2016
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Resigned
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Ross McDonald - Director (British, 65 years old, born May 1961)
Appointed 01 August 2016, Resigned 01 March 2022
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Resigned
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Maher Mikati - Director (Lebanese, 46 years old, born June 1980)
Appointed 16 September 2013, Resigned 01 August 2016
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Resigned
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Michael Pearce - Director (British, 62 years old, born June 1964)
Appointed 01 July 2025
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Active
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Darren Rix - Director (British, 43 years old, born August 1983)
Appointed 31 August 2025
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Active
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Ian Smith - Director (British, 58 years old, born September 1968)
Appointed 01 March 2021
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Active
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Patrick Ward - Director (British, 66 years old, born November 1960)
Appointed 11 December 2017, Resigned 31 March 2021
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Resigned
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Robert Wood - Director (British, 60 years old, born October 1966)
Appointed 01 August 2016
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Active
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