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Richard Balshaw - Director (British, 58 years old, born December 1968)
Appointed 01 January 2020, Resigned 01 January 2024
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Resigned
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Amy Beddoe - Director (British, 39 years old, born January 1987)
Appointed 01 July 2023
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Active
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Alexian Chiavegato - Director (French, 41 years old, born April 1985)
Appointed 14 September 2016, Resigned 18 November 2016
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Resigned
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Keith Crook - Director (British, 62 years old, born June 1964)
Appointed 11 February 2014, Resigned 31 August 2016
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Resigned
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Douglas Gillies - Director (British, 67 years old, born July 1959)
Appointed 30 April 2019, Resigned 01 January 2021
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Resigned
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Andrew Goodwin - Director (British, 53 years old, born February 1973)
Appointed 14 December 2015, Resigned 30 April 2019
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Resigned
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Shuichi Itsuki - Director (Japanese, 46 years old, born March 1980)
Appointed 30 April 2019, Resigned 01 January 2020
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Resigned
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Riadh Jebali - Director (French, 52 years old, born February 1974)
Appointed 01 January 2024
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Active
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Michael Kainzbauer - Director (German, 59 years old, born July 1967)
Appointed 30 April 2019
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Active
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Francis Kenny - Director (British, 61 years old, born July 1965)
Appointed 01 January 2024
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Active
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Imran Khan - Director (British, 57 years old, born October 1969)
Appointed 11 February 2014, Resigned 23 May 2014
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Resigned
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Anthony Lynch - Director (British, 58 years old, born March 1968)
Appointed 05 July 2013, Resigned 31 May 2022
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Resigned
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Patrizia Niehaus - Director (German, 56 years old, born January 1970)
Appointed 30 April 2019, Resigned 01 January 2024
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Resigned
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François Plancke - Director (French, 59 years old, born October 1967)
Appointed 11 February 2014, Resigned 04 January 2021
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Resigned
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Gary Sims - Director (British, 61 years old, born September 1965)
Appointed 01 December 2016, Resigned 01 November 2017
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Resigned
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Wilfried Thierry - Director (French, 48 years old, born June 1978)
Appointed 14 September 2017, Resigned 29 June 2023
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Resigned
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Martin Weigold - Director (British, 61 years old, born May 1965)
Appointed 08 August 2017, Resigned 30 April 2019
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Resigned
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