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Mark Ayres - Director (British, 60 years old, born April 1966)
Appointed 10 September 2014
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Active
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Daniela Baiochi - Director (Brazilian, 44 years old, born March 1982)
Appointed 16 May 2016, Resigned 30 June 2018
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Resigned
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Alexander Bell - Director (British, 39 years old, born May 1987)
Appointed 04 September 2023
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Active
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Stuart Blacket - Director (Australian, 65 years old, born July 1961)
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Resigned
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Alex Bongaerts - Director (Belgian, 66 years old, born January 1960)
Appointed 10 September 2014
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Active
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Pierre Brorsson - Director (Swedish, 54 years old, born May 1972)
Appointed 21 January 2015, Resigned 31 December 2015
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Resigned
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Christopher Clarke - Director (British, 56 years old, born April 1970)
Appointed 08 July 2016, Resigned 08 June 2020
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Resigned
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Christopher Clarke - Director (British, 56 years old, born April 1970)
Appointed 21 May 2007, Resigned 10 September 2014
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Resigned
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Amanda Crellin - Director (British, 57 years old, born August 1969)
Appointed 10 October 2022
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Active
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Roger Doo - Director (British, 65 years old, born August 1961)
Appointed 22 October 1992, Resigned 10 September 2014
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Resigned
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Ulf Finnman - Director (Swedish, 73 years old, born April 1953)
Appointed 10 September 2014, Resigned 21 January 2015
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Resigned
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Arvid Hahn - Director (Swedish, 61 years old, born May 1965)
Appointed 10 September 2014, Resigned 16 January 2019
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Resigned
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Philip Halsall - Director (British, 61 years old, born January 1965)
Appointed 20 September 2002, Resigned 10 September 2014
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Resigned
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Barry Hepburn - Director (British, 90 years old, born June 1936)
Appointed 28 April 1994, Resigned 24 November 1995
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Resigned
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Keith Jones - Director (British, 83 years old, born March 1943)
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Resigned
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Romain Lamire - Director (French, 48 years old, born January 1978)
Appointed 09 June 2020, Resigned 31 May 2024
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Resigned
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Olaf Leonhardt - Director (German, 53 years old, born April 1973)
Appointed 01 May 2023
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Active
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Anders Linden - Director (Swedish, 64 years old, born April 1962)
Appointed 21 January 2015, Resigned 31 December 2015
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Resigned
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Yanping Ma - Director (Chinese, 51 years old, born September 1975)
Appointed 01 September 2018, Resigned 08 September 2022
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Resigned
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James McAllister - Director (British, 55 years old, born December 1971)
Appointed 01 January 2018, Resigned 24 March 2021
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Resigned
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Radek Nesleha - Director (Czech Republic, 56 years old, born May 1970)
Appointed 16 December 2015, Resigned 16 February 2017
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Resigned
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Berthold Peters - Director (German, 70 years old, born April 1956)
Appointed 16 January 2019, Resigned 30 April 2023
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Resigned
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Lennart Remneback - Director (Swedish, 62 years old, born August 1964)
Appointed 01 February 2016, Resigned 07 July 2016
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Resigned
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Eileen Snelgrove - Director (Irish, 67 years old, born November 1959)
Appointed 10 September 2014, Resigned 21 January 2015
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Resigned
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David Taylor - Director (British, 87 years old, born November 1939)
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Resigned
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Philip Whitehead - Director (British, 67 years old, born September 1959)
Appointed 22 October 1992, Resigned 10 September 2014
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Resigned
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