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Nicholas Brisbourne - Director (British, 53 years old, born January 1973)
Appointed 16 November 2015, Resigned 02 September 2016
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Resigned
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Neil Carnaffan - Director (British, 47 years old, born September 1979)
Appointed 07 August 2017, Resigned 17 December 2019
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Resigned
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Alexander Chesterman - Director (British, 56 years old, born January 1970)
Appointed 25 January 2021, Resigned 06 December 2023
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Resigned
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Sandra Eager - Director (British, 53 years old, born November 1973)
Appointed 17 July 2019, Resigned 25 January 2021
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Resigned
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Iryna Gryhorenko - Director (Dutch, 49 years old, born January 1977)
Appointed 23 September 2020, Resigned 25 January 2021
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Resigned
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Daniel Hoffer - Director (American, 49 years old, born November 1977)
Appointed 24 June 2020, Resigned 25 January 2021
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Resigned
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Martyn Holman - Director (British, 52 years old, born June 1974)
Appointed 02 September 2016, Resigned 24 May 2017
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Resigned
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Anton Inshutin - Director (Russian,British, 52 years old, born March 1974)
Appointed 17 July 2019, Resigned 25 January 2021
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Resigned
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Ben Kaminski - Director (Israeli,German, 43 years old, born December 1983)
Appointed 24 June 2020, Resigned 25 January 2021
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Resigned
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Romain Lavault - Director (French, 51 years old, born November 1975)
Appointed 19 February 2018, Resigned 17 July 2019
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Resigned
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Felix Leuschner - Director (German, 44 years old, born October 1982)
Appointed 19 October 2015, Resigned 31 March 2021
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Resigned
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Christian Meermann - Director (German, 44 years old, born August 1982)
Appointed 19 February 2018, Resigned 17 July 2019
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Resigned
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Stephen Morana - Director (British, 55 years old, born March 1971)
Appointed 25 January 2021, Resigned 31 October 2022
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Resigned
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Nicholas Pike - Director (British, 64 years old, born December 1962)
Appointed 26 March 2024
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Active
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Matthew Varughese - Director (British, 43 years old, born April 1983)
Appointed 19 October 2015, Resigned 17 July 2019
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Resigned
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Boris Wertz - Director (Canadian, 53 years old, born June 1973)
Appointed 25 July 2016, Resigned 17 July 2019
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Resigned
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Paul Whitehead - Director (British, 56 years old, born December 1970)
Appointed 06 December 2023, Resigned 31 March 2024
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Resigned
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Paul Woolf - Director (British, 62 years old, born December 1964)
Appointed 01 November 2022, Resigned 30 April 2024
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Resigned
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