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John Bentley - Director (British, 50 years old, born May 1976)
Appointed 08 July 2008, Resigned 21 July 2018
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Resigned
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Peter Carey - Director (British, 60 years old, born May 1966)
Appointed 01 May 2010, Resigned 25 January 2012
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Resigned
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Thomas Champion - Director (British, 47 years old, born November 1979)
Appointed 07 March 2024
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Active
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Lina Chan - Director (Brazilian, 49 years old, born May 1977)
Appointed 14 October 2013, Resigned 31 October 2013
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Resigned
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Timothy Gibson - Director (New Zealander, 58 years old, born April 1968)
Appointed 22 March 2018, Resigned 24 April 2019
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Resigned
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Paul Gilbert - Director (Irish, 67 years old, born May 1959)
Appointed 05 June 2008, Resigned 04 October 2012
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Resigned
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Nicholas Goodwin - Director (British, 63 years old, born January 1963)
Appointed 25 March 2013, Resigned 26 April 2017
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Resigned
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Nicholas Hales - Director (British, 40 years old, born August 1986)
Appointed 29 June 2021, Resigned 07 March 2024
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Resigned
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Maximilian Hofert - Director (German, 49 years old, born May 1977)
Appointed 08 July 2008, Resigned 27 October 2016
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Resigned
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Charles McLean - Director (British, 57 years old, born February 1969)
Appointed 10 April 2017, Resigned 21 January 2021
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Resigned
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Anthony Robinson - Director (British, 64 years old, born June 1962)
Appointed 14 May 2013, Resigned 29 June 2021
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Resigned
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Colin Taylor - Director (Canadian, 64 years old, born September 1962)
Appointed 08 July 2008, Resigned 27 October 2016
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Resigned
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Terry Williamson - Director (British, 70 years old, born February 1956)
Appointed 05 June 2008, Resigned 03 September 2008
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Resigned
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Alexander Williamson - Director (British, 52 years old, born March 1974)
Appointed 24 April 2019
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Active
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