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Simon Byrne - Director (British, 59 years old, born September 1967)
Appointed 16 November 2017, Resigned 04 January 2021
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Resigned
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Michael Calvey - Director (American, 59 years old, born October 1967)
Appointed 25 April 2017, Resigned 04 September 2020
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Resigned
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Martin Cocker - Director (British, 67 years old, born September 1959)
Appointed 16 November 2017, Resigned 14 February 2023
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Resigned
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BT Codrington - Director (British, 66 years old, born February 1960)
Appointed 19 May 2014, Resigned 14 February 2023
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Resigned
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Christopher Cox - Director (British, 65 years old, born March 1961)
Appointed 14 February 2023, Resigned 31 May 2024
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Resigned
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Piet Everaert - Director (Belgian, 65 years old, born March 1961)
Appointed 19 May 2014, Resigned 19 May 2017
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Resigned
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Viktor Gladun - Director (Ukrainian, 55 years old, born April 1971)
Appointed 15 August 2024
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Active
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Martin Gudgeon - Director (British, 59 years old, born March 1967)
Appointed 14 February 2023
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Active
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Atul Gupta - Director (British, 67 years old, born December 1959)
Appointed 19 May 2014, Resigned 14 February 2023
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Resigned
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James Hart - Director (British, 39 years old, born July 1987)
Appointed 23 October 2025
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Active
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Simon Hopkinson - Director (British, 59 years old, born January 1967)
Appointed 14 February 2023, Resigned 30 June 2025
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Resigned
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Nikolay Ivin - Director (British, 54 years old, born June 1972)
Appointed 15 July 2025
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Active
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Pankaj Jain - Director (Indian, 59 years old, born June 1967)
Appointed 19 May 2014, Resigned 16 November 2017
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Resigned
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Pankaj Jain - Director (Indian, 59 years old, born June 1967)
Appointed 16 November 2017, Resigned 04 January 2021
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Resigned
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Kai-Uwe Kessel - Director (German, 65 years old, born December 1961)
Appointed 03 October 2013, Resigned 16 December 2019
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Resigned
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Arfan Khan - Director (American, 67 years old, born April 1959)
Appointed 26 January 2021, Resigned 30 June 2025
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Resigned
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Mark Martin - Director (British, 57 years old, born February 1969)
Appointed 19 May 2014, Resigned 15 July 2020
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Resigned
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Frank Monstrey - Director (Belgian, 61 years old, born April 1965)
Appointed 03 October 2013, Resigned 17 April 2017
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Resigned
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Ralph Morgan - Director (American, 58 years old, born November 1968)
Appointed 28 February 2019, Resigned 04 September 2020
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Resigned
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Jan-Ru Muller - Director (Dutch, 62 years old, born May 1964)
Appointed 03 October 2013, Resigned 01 September 2016
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Resigned
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Fiona Paulus - Director (British, 67 years old, born December 1959)
Appointed 14 February 2023, Resigned 13 February 2026
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Resigned
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Thomas Richardson - Director (British, 45 years old, born March 1981)
Appointed 01 September 2016, Resigned 31 March 2020
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Resigned
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Kaat Van Hecke - Director (Belgian, 55 years old, born December 1971)
Appointed 31 December 2016, Resigned 14 February 2023
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Resigned
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Eike Von Der Linden - Director (German, 85 years old, born July 1941)
Appointed 19 May 2014, Resigned 31 December 2016
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Resigned
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Stephen Whyte - Director (British, 60 years old, born January 1966)
Appointed 14 February 2023, Resigned 16 October 2025
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Resigned
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Robert Wynne - Director (Canadian, 68 years old, born March 1958)
Appointed 20 November 2025
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Active
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