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Dean Berry - Director (British, 54 years old, born December 1972)
Appointed 28 October 2025
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Active
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Christopher Concannon - Director (American, 59 years old, born September 1967)
Appointed 29 September 2025
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Active
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Scott Eaton - Director (British, 64 years old, born March 1962)
Appointed 27 July 2015, Resigned 15 December 2017
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Resigned
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Rene Karsenti - Director (French, 76 years old, born January 1950)
Appointed 01 January 2007, Resigned 07 January 2008
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Resigned
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Royston Lambert - Director (British, 80 years old, born April 1946)
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Resigned
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John Langton - Director (British, 78 years old, born November 1948)
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Resigned
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David Lawler - Director (British, 70 years old, born January 1956)
Appointed 01 January 2007, Resigned 31 December 2010
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Resigned
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Kevin Milne - Director (British, 64 years old, born June 1962)
Appointed 19 February 2007, Resigned 08 January 2010
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Resigned
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Christophe Roupie - Director (French, 60 years old, born January 1966)
Appointed 19 April 2017, Resigned 20 May 2025
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Resigned
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James Rucker - Director (British, 70 years old, born July 1956)
Appointed 28 February 2013, Resigned 27 July 2015
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Resigned
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Yannic Weber - Director (Belgian, 71 years old, born August 1955)
Appointed 08 January 2010, Resigned 28 February 2013
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Resigned
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