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Thomas Burley - Director (British, 61 years old, born October 1965)
Appointed 10 June 2016, Resigned 18 October 2018
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Resigned
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Zillah Doyle - Director (British, 56 years old, born October 1970)
Appointed 14 August 2013, Resigned 10 June 2016
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Resigned
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Francesco Ferrari - Director (Italian, 62 years old, born February 1964)
Appointed 28 February 2019, Resigned 30 June 2022
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Resigned
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Francesco Ferrari - Director (Italian, 62 years old, born February 1964)
Appointed 30 June 2022, Resigned 15 May 2023
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Resigned
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Philip Godfrey - Director (British, 76 years old, born August 1950)
Appointed 13 January 2016, Resigned 22 August 2018
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Resigned
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Douglas Hawkins - Director (British, 55 years old, born September 1971)
Appointed 14 August 2013, Resigned 13 January 2016
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Resigned
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Mark Holland - Director (British, 65 years old, born August 1961)
Appointed 14 August 2013, Resigned 30 July 2021
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Resigned
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Yuya Kimura - Director (Japanese, 42 years old, born February 1984)
Appointed 30 June 2022
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Active
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Stewart MacIntosh - Director (British, 47 years old, born October 1979)
Appointed 14 August 2013, Resigned 13 January 2016
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Resigned
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Roberto Maddalon - Director (Italian, 67 years old, born February 1959)
Appointed 28 February 2019, Resigned 30 June 2022
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Resigned
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Roberto Maddalon - Director (Italian, 67 years old, born February 1959)
Appointed 30 June 2022
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Active
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Marco Malini - Director (Italian, 52 years old, born November 1974)
Appointed 15 May 2023
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Active
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Katie McColl - Director (Scottish, 43 years old, born October 1983)
Appointed 13 January 2016, Resigned 30 June 2022
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Resigned
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Katie McColl - Director (Scottish, 43 years old, born October 1983)
Appointed 30 June 2022
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Active
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Satoshi Nakamura - Director (Japanese, 48 years old, born March 1978)
Appointed 30 June 2022
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Active
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Takashi Nishizawa - Director (Japanese, 59 years old, born January 1967)
Appointed 30 June 2022
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Active
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Shauna Powell - Director (British, 52 years old, born September 1974)
Appointed 14 August 2013, Resigned 13 January 2016
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Resigned
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Hiroshi Yogo - Director (Japanese, 66 years old, born September 1960)
Appointed 25 October 2022
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Active
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Kiminori Yoshida - Director (Japanese, 54 years old, born November 1972)
Appointed 30 June 2022
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Active
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