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Suresh Bhaskar - Director (Indian, 53 years old, born January 1973)
Appointed 14 February 2023
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Active
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Thomas Fabritius - Director (French, 42 years old, born April 1984)
Appointed 12 March 2025
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Active
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Carl Foreman - Director (British, 57 years old, born May 1969)
Appointed 25 March 2014, Resigned 09 February 2021
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Resigned
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Andrew Garner - Director (British, 64 years old, born May 1962)
Appointed 25 March 2014, Resigned 12 October 2020
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Resigned
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James Graham - Director (British, 40 years old, born May 1986)
Appointed 13 October 2020, Resigned 31 May 2022
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Resigned
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Francois Hiernard - Director (French, 45 years old, born January 1981)
Appointed 01 June 2022, Resigned 11 March 2025
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Resigned
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Jeremy Hughes - Director (British, 61 years old, born October 1965)
Appointed 01 June 2022, Resigned 13 February 2023
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Resigned
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Geraint Jewson - Director (British, 68 years old, born June 1958)
Appointed 24 October 2013, Resigned 25 March 2014
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Resigned
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Tze Siow - Director (British, 46 years old, born August 1980)
Appointed 13 October 2020, Resigned 31 December 2021
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Resigned
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Sarah Smith - Director (British, 57 years old, born June 1969)
Appointed 24 October 2013, Resigned 25 March 2014
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Resigned
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Robert Tate - Director (British, 57 years old, born November 1969)
Appointed 24 October 2013, Resigned 12 December 2019
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Resigned
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Christopher Thomas - Director (British, 43 years old, born May 1983)
Appointed 12 December 2019, Resigned 31 July 2020
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Resigned
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