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Philip Borel - Director (German, 55 years old, born July 1971)
Appointed 23 September 2015
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Active
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Mark Brinin - Director (Australian, 49 years old, born May 1977)
Appointed 08 August 2025
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Active
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Troy Harris-Speid - Director (British, 44 years old, born August 1982)
Appointed 28 March 2017, Resigned 22 June 2018
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Resigned
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Troy Harris-Speid - Director (British, 45 years old, born August 1981)
Appointed 29 September 2015, Resigned 29 September 2015
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Resigned
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David Hawkins - Director (British, 62 years old, born September 1964)
Appointed 29 September 2015, Resigned 22 June 2018
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Resigned
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Timothy McLoughlin - Director (British, 58 years old, born November 1968)
Appointed 23 September 2015, Resigned 27 February 2026
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Resigned
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Christopher Neale - Director (British, 50 years old, born June 1976)
Appointed 29 September 2015, Resigned 28 March 2017
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Resigned
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Richard O'donohoe - Director (British, 66 years old, born September 1960)
Appointed 29 September 2015, Resigned 22 June 2018
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Resigned
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Kashmir Sohi - Director (British, 60 years old, born March 1966)
Appointed 22 June 2018, Resigned 17 July 2025
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Resigned
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Yann Souillard - Director (French,American, 57 years old, born March 1969)
Appointed 29 September 2015, Resigned 28 March 2017
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Resigned
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Edouard Tavernier - Director (British, 53 years old, born February 1973)
Appointed 27 February 2026
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Active
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Timothy Trotter - Director (British, 67 years old, born January 1959)
Appointed 29 September 2015, Resigned 22 June 2018
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Resigned
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