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David Butler - Director (British, 67 years old, born February 1959)
Appointed 31 December 1997
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Active
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Amanda Carpenter - Director (British, 59 years old, born October 1967)
Appointed 19 January 2001, Resigned 01 August 2014
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Resigned
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Christopher Daniels - Director (British, 57 years old, born March 1969)
Appointed 31 August 2023, Resigned 18 December 2025
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Resigned
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Ricardo Flores - Director (Spanish, 40 years old, born November 1986)
Appointed 31 August 2023
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Active
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Alan Gale - Director (British, 80 years old, born March 1946)
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Resigned
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Kanta Hirani - Director (British, 46 years old, born May 1980)
Appointed 01 October 2010
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Active
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Roger Hooker - Director (British, 52 years old, born June 1974)
Appointed 01 September 2008, Resigned 09 October 2009
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Resigned
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Roger Hooker - Director (British, 52 years old, born June 1974)
Appointed 18 December 2025
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Active
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Olanrewaju Lawal - Director (British, 45 years old, born April 1981)
Appointed 31 August 2023
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Active
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Paul May - Director (British, 64 years old, born December 1962)
Appointed 01 September 2008, Resigned 29 January 2016
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Resigned
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Scott Metcalfe - Director (British, 47 years old, born October 1979)
Appointed 01 September 2015, Resigned 31 May 2020
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Resigned
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Branislav Nikolic - Director (British, 66 years old, born May 1960)
Appointed 03 February 2016, Resigned 31 January 2024
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Resigned
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Jorge Puig Herrera - Director (Spanish, 63 years old, born September 1963)
Appointed 22 December 2023
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Active
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