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Ian Baynes - Director (British, 52 years old, born April 1974)
Appointed 02 October 2017, Resigned 18 September 2018
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Resigned
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Jon Calvert - Director (British, 54 years old, born July 1972)
Appointed 18 November 2016, Resigned 30 November 2018
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Resigned
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Liang Chang - Director (Chinese, 55 years old, born July 1971)
Appointed 08 June 2020
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Active
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Samantha Decombel - Director (British, 46 years old, born October 1980)
Appointed 01 July 2013, Resigned 27 June 2018
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Resigned
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Samantha Decombel - Director (British, 46 years old, born October 1980)
Appointed 21 May 2020
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Active
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Johannes Doevelaar - Director (Dutch, 65 years old, born January 1961)
Appointed 04 January 2016, Resigned 28 February 2018
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Resigned
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Liang Dong - Director (Chinese, 40 years old, born September 1986)
Appointed 24 June 2021, Resigned 31 August 2025
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Resigned
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Ben Fu - Director (Italian, 27 years old, born April 1999)
Appointed 01 September 2025
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Active
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Mark Gilbert - Director (Canadian, 59 years old, born August 1967)
Appointed 01 July 2013, Resigned 26 February 2015
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Resigned
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Stuart Grice - Director (British, 46 years old, born June 1980)
Appointed 01 July 2013, Resigned 26 February 2015
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Resigned
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Alexandra Kazantseva - Director (Spanish, 43 years old, born February 1983)
Appointed 02 September 2014, Resigned 04 December 2018
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Resigned
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Hua Liu - Director (Chinese, 48 years old, born November 1978)
Appointed 19 April 2017
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Active
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Keith Mullock - Director (British, 66 years old, born February 1960)
Appointed 21 January 2015, Resigned 18 November 2016
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Resigned
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Simon Murfin - Director (British, 55 years old, born March 1971)
Appointed 27 April 2015, Resigned 21 May 2020
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Resigned
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Daniel Reardon - Director (British, 46 years old, born April 1980)
Appointed 01 July 2013, Resigned 31 December 2021
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Resigned
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Andrew Vallance-Owen - Director (British, 75 years old, born September 1951)
Appointed 13 January 2022
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Active
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