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Ian Berry - Director (British, 54 years old, born November 1972)
Appointed 05 July 2017, Resigned 22 November 2019
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Resigned
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Edmund Bruegger - Director (British, 75 years old, born May 1951)
Appointed 05 July 2017
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Active
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Paul Burridge - Director (British, 53 years old, born October 1973)
Appointed 07 September 2020
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Active
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Lisa Harrington - Director (Irish, 54 years old, born January 1972)
Appointed 01 September 2022
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Active
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Francis Hornak - Director (British, 68 years old, born September 1958)
Appointed 13 January 2016, Resigned 30 March 2022
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Resigned
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Andrew Jones - Director (British, 60 years old, born April 1966)
Appointed 29 May 2015
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Active
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Josef Karthauser - Director (British, 54 years old, born November 1972)
Appointed 28 August 2014, Resigned 30 March 2022
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Resigned
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James Lowther - Director (British, 44 years old, born December 1982)
Appointed 25 May 2022, Resigned 31 December 2025
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Resigned
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Matthew McCabe - Director (British, 63 years old, born September 1963)
Appointed 19 November 2014, Resigned 29 May 2015
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Resigned
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Sean McLachlan - Director (British, 56 years old, born June 1970)
Appointed 05 July 2017, Resigned 28 February 2023
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Resigned
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Nelson Missier - Director (Swedish, 47 years old, born January 1979)
Appointed 19 January 2026
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Active
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Patrick Mulcahy - Director (British, 68 years old, born January 1958)
Appointed 25 April 2016, Resigned 30 March 2022
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Resigned
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Clarke Osborne - Director (British, 74 years old, born July 1952)
Appointed 04 December 2014
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Active
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James Place - Director (British, 76 years old, born June 1950)
Appointed 29 May 2015, Resigned 30 April 2017
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Resigned
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Ian Shervell - Director (British, 48 years old, born October 1978)
Appointed 25 March 2019
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Active
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Margarida Torroais Albuquerque Leal - Director (Portuguese,British, 37 years old, born May 1989)
Appointed 28 February 2023, Resigned 11 September 2025
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Resigned
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Evan Wienburg - Director (British, 56 years old, born October 1970)
Appointed 19 November 2014, Resigned 05 December 2021
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Resigned
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