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Pradyumna Agrawal - Director (Singaporean, 46 years old, born December 1980)
Appointed 10 September 2025
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Active
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Poonam Ahuja - Director (British, 58 years old, born September 1968)
Appointed 28 July 2021, Resigned 29 July 2021
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Resigned
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Amar Amlani - Director (British, 34 years old, born September 1992)
Appointed 31 October 2023
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Active
|
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Martin Autotte - Director (Canadian, 62 years old, born November 1964)
Appointed 13 May 2019, Resigned 12 May 2021
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Resigned
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Luke Brereton - Director (British, 52 years old, born May 1974)
Appointed 11 August 2023, Resigned 08 January 2024
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Resigned
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Wout Cambier - Director (Belgian, 40 years old, born October 1986)
Appointed 19 September 2022, Resigned 23 September 2022
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Resigned
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Paul Camp - Director (American, 58 years old, born July 1968)
Appointed 13 May 2019, Resigned 20 August 2021
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Resigned
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Nicola Danese - Director (British, 55 years old, born July 1971)
Appointed 10 September 2025
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Active
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David Eisner - Director (American, 69 years old, born December 1957)
Appointed 27 March 2024
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Active
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Meghan Foreman-Purves - Director (British,Australian, 41 years old, born June 1985)
Appointed 17 June 2024, Resigned 10 September 2025
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Resigned
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Jamie Frazer - Director (American, 58 years old, born February 1968)
Appointed 17 September 2025
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Active
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John Gruzelier - Director (British, 49 years old, born May 1977)
Appointed 10 September 2025
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Active
|
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Ryan Hayward - Director (British, 44 years old, born September 1982)
Appointed 13 May 2021, Resigned 13 May 2024
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Resigned
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Willem Hueting - Director (Dutch, 64 years old, born February 1962)
Appointed 13 May 2022
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Active
|
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Angel Issa - Director (British, 51 years old, born October 1975)
Appointed 17 August 2022, Resigned 06 June 2023
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Resigned
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Syed Jaffrey - Director (British, 62 years old, born April 1964)
Appointed 13 May 2019, Resigned 13 May 2022
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Resigned
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Vivek Kohli - Director (American, 64 years old, born April 1962)
Appointed 23 March 2022, Resigned 13 May 2022
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Resigned
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Christian Kramer - Director (British,German, 47 years old, born July 1979)
Appointed 17 June 2024, Resigned 10 September 2025
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Resigned
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Simone Loefgen - Director (German, 47 years old, born September 1979)
Appointed 21 September 2022, Resigned 13 May 2024
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Resigned
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Justin McCormack - Director (American, 53 years old, born May 1973)
Appointed 08 January 2024
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Active
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Deepak Mehra - Director (Indian, 43 years old, born July 1983)
Appointed 07 November 2025
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Active
|
|
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Andrea Melville - Director (British, 50 years old, born November 1976)
Appointed 13 May 2019, Resigned 12 May 2021
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Resigned
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Miyamoto Mitsuki - Director (Japanese, 52 years old, born September 1974)
Appointed 13 May 2021, Resigned 01 April 2024
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Resigned
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Hiroshi Nakatake - Director (Japanese, 61 years old, born August 1965)
Appointed 13 May 2019, Resigned 12 May 2021
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Resigned
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Michelle Neal - Director (American, 53 years old, born October 1973)
Appointed 01 March 2025
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Active
|
|
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Paul Newcombe - Director (British, 61 years old, born October 1965)
Appointed 18 April 2019, Resigned 13 May 2019
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Resigned
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Gary Offner - Director (American, 60 years old, born December 1966)
Appointed 13 May 2022
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Active
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Rajeshwar Pandravada - Director (Indian, 44 years old, born April 1982)
Appointed 17 August 2022, Resigned 16 February 2023
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Resigned
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Rajeshwar Pandravada - Director (Indian, 44 years old, born April 1982)
Appointed 27 June 2023
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Active
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Michal Paprocki - Director (Polish, 48 years old, born May 1978)
Appointed 13 May 2022
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Active
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Christian Pfeiffer - Director (German, 49 years old, born August 1977)
Appointed 13 May 2021, Resigned 02 September 2022
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Resigned
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Johnna Powell - Director (American, 46 years old, born August 1980)
Appointed 31 October 2023, Resigned 06 March 2026
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Resigned
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Rhomaios Ram - Director (British, 62 years old, born July 1964)
Appointed 13 May 2019, Resigned 13 May 2019
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Resigned
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Rhomaios Ram - Director (British, 62 years old, born July 1964)
Appointed 31 October 2023, Resigned 31 December 2024
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Resigned
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