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Adam Butcher - Director (British, 50 years old, born October 1976)
Appointed 01 December 2022, Resigned 24 May 2024
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Resigned
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Carole Chichester - Director (American, 57 years old, born June 1969)
Appointed 14 September 2017, Resigned 02 December 2019
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Resigned
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Matthew Corbin - Director (British, 53 years old, born October 1973)
Appointed 04 January 2008, Resigned 14 December 2011
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Resigned
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Nicholas Dunn - Director (British, 53 years old, born December 1973)
Appointed 01 September 2009, Resigned 13 November 2017
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Resigned
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Gary Fines - Director (British, 56 years old, born May 1970)
Appointed 22 March 2024
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Active
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David Firmani - Director (Italian, 55 years old, born May 1971)
Appointed 03 June 2024
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Active
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Duncan Frame - Director (British, 57 years old, born November 1969)
Appointed 10 January 2013, Resigned 16 November 2017
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Resigned
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David Lamont - Director (Australian, 66 years old, born August 1960)
Appointed 05 July 2006, Resigned 04 January 2008
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Resigned
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Davis Larssen - Director (British, 55 years old, born October 1971)
Appointed 05 July 2006, Resigned 31 July 2008
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Resigned
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Geoffrey Morrison - Director (British, 46 years old, born June 1980)
Appointed 01 September 2009, Resigned 15 September 2011
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Resigned
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Sameen Rana - Director (Indian, 53 years old, born February 1973)
Appointed 16 July 2008, Resigned 06 January 2010
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Resigned
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Erica Salvadori - Director (Italian, 44 years old, born October 1982)
Appointed 01 January 2020, Resigned 01 December 2022
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Resigned
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Alasdair Sloan - Director (British, 59 years old, born March 1967)
Appointed 10 August 2016, Resigned 30 November 2022
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Resigned
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Kevin Smith - Director (American, 47 years old, born February 1979)
Appointed 15 August 2016, Resigned 18 August 2017
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Resigned
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