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David Allen - Director (British, 88 years old, born May 1938)
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Resigned
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Clive Bowers - Director (British, 73 years old, born October 1953)
Appointed 15 April 2015, Resigned 31 July 2019
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Resigned
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Richard Coventry - Director (British, 47 years old, born September 1979)
Appointed 01 August 2019
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Active
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Louis De Viel Castel - Director (French, 85 years old, born September 1941)
Appointed 01 January 1999, Resigned 15 April 2015
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Resigned
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Francois Eliet - Director (Irish, 71 years old, born February 1955)
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Resigned
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Andrew Hurst - Director (British, 77 years old, born May 1949)
Appointed 01 January 2001, Resigned 15 April 2015
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Resigned
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Hugh McNeill - Director (British, 67 years old, born May 1959)
Appointed 15 April 2015
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Active
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Peter Simonis - Director (British, 100 years old, born June 1926)
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Resigned
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Franklin Singer - Director (American, 81 years old, born July 1945)
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Resigned
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Anthony Smurfit - Director (Irish, 63 years old, born December 1963)
Appointed 15 April 2015, Resigned 07 January 2026
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Resigned
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