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Simone Casaglia - Director (Italian, 50 years old, born August 1976)
Appointed 29 June 2020, Resigned 04 March 2022
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Resigned
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John Dixon - Director (British, 70 years old, born May 1956)
Appointed 18 June 2019, Resigned 29 June 2020
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Resigned
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Tara Glasgow - Director (American, 56 years old, born August 1970)
Appointed 26 February 2021, Resigned 31 May 2022
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Resigned
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Karine Guillermard - Director (French, 41 years old, born February 1985)
Appointed 05 December 2022, Resigned 09 May 2023
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Resigned
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James Hodges - Director (British, 49 years old, born May 1977)
Appointed 10 July 2024
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Active
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Charlene Lim - Director (Singaporean, 43 years old, born May 1983)
Appointed 26 February 2021, Resigned 04 July 2024
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Resigned
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James Mansell - Director (British, 42 years old, born February 1984)
Appointed 08 October 2025
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Active
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Timothy Martel - Director (British, 51 years old, born January 1975)
Appointed 08 June 2020, Resigned 29 June 2020
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Resigned
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Rakesh Narayana - Director (Indian, 35 years old, born February 1991)
Appointed 29 June 2020, Resigned 23 January 2024
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Resigned
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Simon Neville - Director (British, 69 years old, born October 1957)
Appointed 18 June 2019, Resigned 29 June 2020
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Resigned
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Stephen Pickstone - Director (British, 48 years old, born February 1978)
Appointed 10 July 2024, Resigned 08 October 2025
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Resigned
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Arjun Purkayastha - Director (Indian, 47 years old, born January 1979)
Appointed 29 June 2020, Resigned 14 February 2024
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Resigned
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Brian Robertson - Director (British, 56 years old, born June 1970)
Appointed 01 September 2023
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Active
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Jonathan Timmis - Director (British, 51 years old, born June 1975)
Appointed 18 June 2019, Resigned 08 June 2020
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Resigned
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Henricus Van Den Broek - Director (Dutch, 59 years old, born August 1967)
Appointed 18 June 2019, Resigned 29 June 2020
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Resigned
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Miguel Veiga-Pestana - Director (British, 60 years old, born May 1966)
Appointed 26 February 2021, Resigned 31 May 2022
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Resigned
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