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Richard Anderson - Director (British, 72 years old, born May 1954)
Appointed 12 December 1996, Resigned 12 December 2018
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Resigned
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Jayne Brady - Director (British, 54 years old, born April 1972)
Appointed 29 June 2017, Resigned 21 January 2020
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Resigned
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John Colvin - Director (British, 65 years old, born June 1961)
Appointed 12 January 2015, Resigned 12 December 2018
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Resigned
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Andrew Fellows - Director (British, 62 years old, born October 1964)
Appointed 12 December 2018, Resigned 08 April 2024
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Resigned
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Thomas Foreman - Director (British, 54 years old, born July 1972)
Appointed 12 January 2015
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Active
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Gary Graham - Director (American, 77 years old, born July 1949)
Appointed 09 June 2021
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Active
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Robert Helmedag - Director (American, 47 years old, born November 1979)
Appointed 26 May 2023
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Active
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Thomas McClelland - Director (British, 63 years old, born August 1963)
Appointed 12 December 2018
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Active
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Peter Phelps - Director (British, 59 years old, born January 1967)
Appointed 12 January 2015, Resigned 29 June 2017
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Resigned
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Sigurdur Saevarsson - Director (Icelandic, 55 years old, born December 1971)
Appointed 02 June 2020, Resigned 31 December 2021
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Resigned
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Gaby Salem - Director (Belgian, 54 years old, born April 1972)
Appointed 03 June 2016, Resigned 26 May 2023
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Resigned
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Emmanuel Sambuis - Director (French,American, 55 years old, born July 1971)
Appointed 08 April 2024, Resigned 03 March 2026
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Resigned
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Denise Sidhu - Director (Irish, 55 years old, born June 1971)
Appointed 01 January 2022, Resigned 26 May 2023
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Resigned
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Peter Spratt - Director (British, 72 years old, born January 1954)
Appointed 12 December 1996, Resigned 31 March 2010
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Resigned
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