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Gordon Adgey - Director (British, 61 years old, born April 1965)
Appointed 21 December 2015, Resigned 31 December 2021
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Resigned
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Nabeel Albinhassan - Director (Saudi Arabian, 63 years old, born November 1963)
Appointed 24 October 2017
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Active
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David Banks - Director (Australian, 58 years old, born October 1968)
Appointed 08 April 2025
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Active
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Fergal Cassidy - Director (Irish, 63 years old, born April 1963)
Appointed 26 January 2015, Resigned 18 February 2015
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Resigned
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Duncan Clegg - Director (British, 55 years old, born March 1971)
Appointed 01 January 2021
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Active
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Michael Corfield - Director (British, 60 years old, born April 1966)
Appointed 26 January 2015, Resigned 31 December 2021
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Resigned
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Thomas Dimitroff - Director (British, 66 years old, born September 1960)
Appointed 28 August 2020, Resigned 14 June 2023
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Resigned
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Philip Doherty - Director (Irish, 57 years old, born February 1969)
Appointed 12 October 2015, Resigned 20 May 2016
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Resigned
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Andrew Garner - Director (British, 82 years old, born August 1944)
Appointed 16 December 2020
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Active
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Kevin Heng - Director (Singaporean, 58 years old, born August 1968)
Appointed 25 January 2016, Resigned 01 May 2021
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Resigned
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Svetlana Kravchenko - Director (Russian, 52 years old, born December 1974)
Appointed 18 October 2016, Resigned 30 September 2021
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Resigned
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Ryam Ramsey - Director (British, 57 years old, born September 1969)
Appointed 20 June 2019, Resigned 10 October 2019
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Resigned
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Donald Ross - Director (British, 57 years old, born February 1969)
Appointed 20 October 2015, Resigned 20 June 2019
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Resigned
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Donald Ross - Director (British, 57 years old, born February 1969)
Appointed 07 April 2025
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Active
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David Sneddon - Director (British, 63 years old, born September 1963)
Appointed 04 February 2020, Resigned 10 February 2021
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Resigned
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Peter Stirling - Director (British, 49 years old, born September 1977)
Appointed 13 February 2017, Resigned 11 June 2019
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Resigned
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