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Juan Ball - Director (American, 65 years old, born January 1961)
Appointed 22 September 2014, Resigned 25 May 2018
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Resigned
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Neil Beaton - Director (British, 65 years old, born June 1961)
Appointed 31 December 2014, Resigned 25 May 2018
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Resigned
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Ali Bouzarif - Director (Belgian, 48 years old, born June 1978)
Appointed 25 May 2018, Resigned 03 January 2023
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Resigned
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Clara Bullrich - Director (Argentine, 51 years old, born March 1975)
Appointed 31 December 2014, Resigned 25 May 2018
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Resigned
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Antonio Champalimaud - Director (Portuguese, 57 years old, born April 1969)
Appointed 22 September 2014, Resigned 25 May 2018
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Resigned
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Kenneth Costa - Director (British, 77 years old, born October 1949)
Appointed 25 May 2018, Resigned 03 January 2023
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Resigned
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Nancy Curtin - Director (British, 69 years old, born November 1957)
Appointed 06 July 2025, Resigned 17 October 2025
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Resigned
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Anthony Davies - Director (British, 60 years old, born December 1966)
Appointed 23 October 2014, Resigned 25 May 2018
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Resigned
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Ricardo De La Serna - Director (Spanish, 57 years old, born January 1969)
Appointed 31 December 2014, Resigned 25 May 2018
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Resigned
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Alexander De Meyer - Director (British, 48 years old, born November 1978)
Appointed 02 July 2014, Resigned 03 January 2023
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Resigned
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David Dowell - Director (British, 45 years old, born May 1981)
Appointed 03 January 2023, Resigned 06 July 2025
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Resigned
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Jonathan Elkington - Director (British, 48 years old, born October 1978)
Appointed 22 September 2014, Resigned 25 May 2018
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Resigned
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Aziz Fakhroo - Director (Qatari, 49 years old, born July 1977)
Appointed 24 July 2018, Resigned 25 October 2018
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Resigned
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Charles Filmer - Director (British, 67 years old, born February 1959)
Appointed 31 December 2014, Resigned 25 May 2018
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Resigned
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Antonia Filmer - Director (British, 71 years old, born January 1955)
Appointed 31 December 2014, Resigned 25 May 2018
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Resigned
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Patrick Flaton - Director (Dutch, 48 years old, born October 1978)
Appointed 16 April 2024, Resigned 06 July 2025
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Resigned
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Colleen Graham - Director (American, 60 years old, born March 1966)
Appointed 06 July 2025, Resigned 17 October 2025
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Resigned
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Charles Hamilton - Director (British, 43 years old, born February 1983)
Appointed 23 October 2014, Resigned 25 May 2018
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Resigned
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Angela Hendry - Director (British, 44 years old, born April 1982)
Appointed 29 November 2024, Resigned 06 July 2025
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Resigned
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Harry Lawson Johnston - Director (British, 47 years old, born September 1979)
Appointed 21 September 2014, Resigned 18 April 2018
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Resigned
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Edward Lawson Johnston - Director (British, 47 years old, born September 1979)
Appointed 22 September 2014, Resigned 25 May 2018
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Resigned
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Nicholas Nawrat - Director (British, 35 years old, born August 1991)
Appointed 29 November 2024, Resigned 06 July 2025
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Resigned
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Mark O'flaherty - Director (Irish, 43 years old, born January 1983)
Appointed 05 June 2023, Resigned 29 November 2024
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Resigned
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Jose Remy - Director (Peruvian, 55 years old, born March 1971)
Appointed 31 December 2014, Resigned 25 May 2018
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Resigned
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Soroosh Shambayati - Director (British, 62 years old, born December 1964)
Appointed 22 September 2014, Resigned 25 May 2018
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Resigned
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Elliot Shave - Director (British, 55 years old, born August 1971)
Appointed 02 July 2014, Resigned 25 May 2018
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Resigned
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Elliot Shave - Director (British, 55 years old, born August 1971)
Appointed 03 January 2023, Resigned 01 May 2023
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Resigned
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Pablo Stalman - Director (American, 67 years old, born June 1959)
Appointed 22 September 2014, Resigned 25 May 2018
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Resigned
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Alejandro Weinstein Manieu - Director (Chilean, 68 years old, born February 1958)
Appointed 14 May 2015, Resigned 25 May 2017
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Resigned
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Andrew Williams - Director (British, 62 years old, born August 1964)
Appointed 22 September 2014, Resigned 03 January 2023
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Resigned
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Alexandra Williams - Director (British,Australian, 33 years old, born December 1993)
Appointed 05 June 2023, Resigned 29 November 2024
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Resigned
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Tony Yeung - Director (Chinese, 48 years old, born March 1978)
Appointed 24 September 2015, Resigned 03 January 2023
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Resigned
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