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Michael Ainslie - Director
(British, 65 years old, born December 1961)
Appointed 31 March 2008, Resigned 16 November 2011
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Resigned
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Cassandra Becker-Smith - Director
(British, 47 years old, born June 1979)
Appointed 23 October 2015, Resigned 08 December 2016
|
Resigned
|
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Helen Campbell - Director
(British, 58 years old, born June 1968)
Appointed 10 December 2012, Resigned 23 October 2015
|
Resigned
|
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Katie Edwards - Director
(British, 44 years old, born March 1982)
Appointed 18 July 2025, Resigned 11 December 2025
|
Resigned
|
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Joanna Eyre - Director
(British, 45 years old, born September 1981)
Appointed 17 March 2023
|
Active
|
|
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Timothy Knowland - Director
(British, 46 years old, born June 1980)
Appointed 14 September 2018, Resigned 06 June 2023
|
Resigned
|
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Adam Margolin - Director
(American, 51 years old, born September 1975)
Appointed 08 February 2007, Resigned 16 May 2011
|
Resigned
|
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Christopher Mitchell - Director
(American, 55 years old, born December 1971)
Appointed 08 February 2007, Resigned 16 May 2011
|
Resigned
|
|
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David Mitchley - Director
(British, 58 years old, born January 1968)
Appointed 16 May 2011, Resigned 14 September 2018
|
Resigned
|
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Daniel Peak - Director
(United States, 72 years old, born December 1954)
Appointed 25 September 2008, Resigned 31 December 2011
|
Resigned
|
|
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Caroline Porter - Director
(Australian, 47 years old, born November 1979)
Appointed 05 July 2023
|
Active
|
|
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Haydar Shawkat - Director
(British, 60 years old, born February 1966)
Appointed 16 May 2011, Resigned 31 January 2013
|
Resigned
|
|
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Christopher Skeet - Director
(South African, 58 years old, born October 1968)
Appointed 06 June 2007, Resigned 03 February 2009
|
Resigned
|
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Peter Thorn - Director
(British, 63 years old, born July 1963)
Appointed 07 June 2016, Resigned 18 July 2025
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Resigned
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