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David Ashton - Director (British, 48 years old, born May 1978)
Appointed 12 December 2016, Resigned 29 October 2018
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Resigned
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Mark Billingham - Director (British, 65 years old, born June 1961)
Appointed 12 February 2016, Resigned 12 December 2016
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Resigned
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Richard Boyd - Director (Irish, 59 years old, born June 1967)
Appointed 12 December 2016, Resigned 04 January 2018
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Resigned
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Pier Campolucci-Bordi - Director (British, 56 years old, born September 1970)
Appointed 09 September 2014, Resigned 12 February 2016
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Resigned
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Yu-Sheng Chang - Director (Taiwanese, 52 years old, born October 1974)
Appointed 04 January 2018, Resigned 29 October 2018
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Resigned
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Alan Chatham - Director (British, 70 years old, born January 1956)
Appointed 12 February 2016, Resigned 12 December 2016
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Resigned
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Alexander France - Director (British, 34 years old, born March 1992)
Appointed 23 August 2021, Resigned 30 April 2024
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Resigned
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Michael Ha Kow - Director (British, 48 years old, born February 1978)
Appointed 01 December 2025
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Active
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Ching-Ning Huang - Director (Taiwanese, 54 years old, born May 1972)
Appointed 04 January 2018, Resigned 29 October 2018
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Resigned
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Karin Kaiser - Director (British, 39 years old, born February 1987)
Appointed 29 October 2018, Resigned 15 August 2022
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Resigned
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James Louca - Director (British, 36 years old, born September 1990)
Appointed 20 December 2019, Resigned 13 October 2025
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Resigned
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Lee Moscovitch - Director (British, 50 years old, born November 1976)
Appointed 29 October 2018, Resigned 31 August 2023
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Resigned
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Ralph Nash - Director (British, 39 years old, born July 1987)
Appointed 31 August 2023, Resigned 01 December 2025
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Resigned
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Anish Parmar - Director (New Zealander, 43 years old, born September 1983)
Appointed 20 December 2019, Resigned 31 August 2023
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Resigned
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Thomas Sandner - Director (German, 60 years old, born July 1966)
Appointed 12 December 2016, Resigned 31 August 2018
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Resigned
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Declan Snowden - Director (Irish, 39 years old, born March 1987)
Appointed 01 December 2025
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Active
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Maria Tifrea - Director (Romanian, 39 years old, born September 1987)
Appointed 03 November 2025
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Active
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Markus Wierenga - Director (Dutch, 56 years old, born May 1970)
Appointed 09 September 2014, Resigned 12 February 2016
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Resigned
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Matthew Yard - Director (British, 47 years old, born May 1979)
Appointed 15 August 2022, Resigned 01 December 2025
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Resigned
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