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David Anderson - Director (British, 61 years old, born August 1965)
Appointed 25 February 2014, Resigned 14 August 2014
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Resigned
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Luis Barros - Director (British, 63 years old, born February 1963)
Appointed 14 August 2014, Resigned 01 June 2016
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Resigned
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Kenneth Chambers - Director (American, 53 years old, born August 1973)
Appointed 18 September 2023, Resigned 19 August 2025
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Resigned
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Hikkaduwe De Alwis - Director (Sri Lankan, 59 years old, born November 1967)
Appointed 28 September 2016, Resigned 01 April 2019
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Resigned
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Andrew Deane - Director (Australian, 48 years old, born October 1978)
Appointed 25 February 2014, Resigned 20 January 2015
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Resigned
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Jeroen Dees - Director (Dutch, 49 years old, born June 1977)
Appointed 20 January 2015, Resigned 31 December 2019
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Resigned
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Luciano Kirst - Director (Brazilian, 53 years old, born November 1973)
Appointed 01 April 2023, Resigned 18 September 2023
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Resigned
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Bernd Meyer - Director (German, 60 years old, born April 1966)
Appointed 01 June 2016, Resigned 11 May 2021
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Resigned
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Hugo Norman - Director (British, 60 years old, born February 1966)
Appointed 14 August 2014, Resigned 31 December 2019
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Resigned
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Volkan Oruk - Director (Turkish, 54 years old, born January 1972)
Appointed 12 May 2021, Resigned 01 April 2023
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Resigned
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Frederic Tirelli - Director (Swiss And Italian, 56 years old, born February 1970)
Appointed 14 August 2014, Resigned 30 September 2016
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Resigned
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Francisco Villaquiran - Director (Ecuadorean, 60 years old, born March 1966)
Appointed 25 February 2014, Resigned 14 August 2014
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Resigned
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Gary Wright - Director (British, 48 years old, born January 1978)
Appointed 24 May 2019
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Active
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Christopher York - Director (British, 69 years old, born January 1957)
Appointed 25 February 2014, Resigned 30 June 2020
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Resigned
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Ridirectors Limited - Director
Appointed 19 August 2025
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Active
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