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Humberto Faria - Director (Portuguese, 50 years old, born January 1976)
Appointed 26 March 2008, Resigned 02 November 2011
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Resigned
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Daniel Harte - Director (British, 41 years old, born February 1985)
Appointed 01 August 2025
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Active
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Felix Nicholas - Director (British, 49 years old, born June 1977)
Appointed 01 December 2018, Resigned 20 March 2019
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Resigned
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Grant Stewart - Director (British, 59 years old, born June 1967)
Appointed 26 March 2008, Resigned 30 December 2013
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Resigned
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Morwenna Stewart - Director (British, 51 years old, born May 1975)
Appointed 30 December 2013
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Active
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Manami Wada - Director (Japanese, 50 years old, born July 1976)
Appointed 20 March 2019, Resigned 01 August 2025
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Resigned
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