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Bibi Ally - Director (British, 66 years old, born January 1960)
Appointed 20 November 2015, Resigned 25 November 2015
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Resigned
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Gordon Cameron - Director (British, 60 years old, born March 1966)
Appointed 01 December 2015, Resigned 18 May 2022
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Resigned
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Mark Egerton - Director (British, 63 years old, born December 1963)
Appointed 01 December 2015, Resigned 16 October 2023
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Resigned
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Desmond Glass - Director (Irish, 57 years old, born November 1969)
Appointed 18 May 2022
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Active
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Alan MacKay - Director (British, 64 years old, born June 1962)
Appointed 25 November 2015, Resigned 01 October 2019
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Resigned
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Michael Mortimer - Director (American, 66 years old, born April 1960)
Appointed 25 November 2015, Resigned 01 October 2019
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Resigned
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Thierry Nieuwenhove - Director (Belgian, 53 years old, born March 1973)
Appointed 16 October 2023
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Active
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