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Rakesh Bhasin - Director (American, 64 years old, born November 1962)
Appointed 13 September 2013, Resigned 31 December 2015
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Resigned
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Hugo Eales - Director (British, 59 years old, born February 1967)
Appointed 01 November 2014, Resigned 15 February 2024
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Resigned
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Mark Ferrari - Director (American, 72 years old, born April 1954)
Appointed 13 September 2013, Resigned 31 October 2014
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Resigned
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Charles Foster-Kemp - Director (British, 54 years old, born November 1972)
Appointed 15 February 2024
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Active
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Caroline Griffin Pain - Director (British, 62 years old, born March 1964)
Appointed 17 January 2017
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Active
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John Loveland - Director (British, 55 years old, born August 1971)
Appointed 01 November 2014, Resigned 17 January 2017
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Resigned
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Tanuja Randery - Director (British, 60 years old, born September 1966)
Appointed 13 September 2013, Resigned 24 September 2013
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Resigned
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Simon Walsh - Director (British, 55 years old, born July 1971)
Appointed 13 September 2013, Resigned 13 November 2013
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Resigned
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