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Joanne Averiss - Director (British, 63 years old, born November 1963)
Appointed 28 April 2008, Resigned 15 September 2025
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Resigned
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Samuel Barnes - Director (British, 44 years old, born September 1982)
Appointed 16 February 2023
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Active
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Bunyamin Bayraktar - Director (Turkish, 45 years old, born October 1981)
Appointed 29 April 2024
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Active
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Mehmet Celebi - Director (Turkish, 55 years old, born April 1971)
Appointed 01 February 2022, Resigned 30 August 2024
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Resigned
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Raymond Cheung - Director (British, 76 years old, born September 1950)
Appointed 28 April 2008, Resigned 31 March 2009
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Resigned
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Christopher Coleridge - Director (British, 55 years old, born February 1971)
Appointed 25 May 2004, Resigned 28 April 2008
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Resigned
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John Coombs - Director (British, 67 years old, born October 1959)
Appointed 21 October 2005, Resigned 28 April 2008
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Resigned
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Victoria Evans - Director (British, 56 years old, born February 1970)
Appointed 06 January 2009
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Active
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Walter Faulstroh - Director (British, 52 years old, born November 1974)
Appointed 25 May 2004, Resigned 28 April 2008
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Resigned
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Claire Gouzouli - Director (Greek, 68 years old, born November 1958)
Appointed 16 December 2004, Resigned 28 April 2008
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Resigned
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Brendan Harris - Director (British, 64 years old, born March 1962)
Appointed 21 October 2005, Resigned 28 April 2008
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Resigned
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Andrew MacLeod - Director (British, 64 years old, born August 1962)
Appointed 28 April 2008, Resigned 16 February 2023
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Resigned
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Anna Ohlsson - Director (Swedish, 53 years old, born June 1973)
Appointed 01 September 2006, Resigned 28 April 2008
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Resigned
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Bethan Price - Director (British, 39 years old, born December 1987)
Appointed 15 September 2025
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Active
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John Sigalos - Director (American, 60 years old, born November 1966)
Appointed 07 September 2012, Resigned 17 April 2014
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Resigned
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Claire Stone - Director (British, 57 years old, born July 1969)
Appointed 17 April 2014, Resigned 01 February 2022
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Resigned
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Andrew Williams - Director (British, 66 years old, born August 1960)
Appointed 31 March 2009, Resigned 01 September 2020
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Resigned
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