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Pialy Aditya - Director (American, 51 years old, born December 1975)
Appointed 07 September 2023
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Active
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Alexandre Barbosa - Director (Portuguese, 53 years old, born September 1973)
Appointed 01 January 2015, Resigned 01 January 2018
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Resigned
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Ian Black - Director (British, 68 years old, born December 1958)
Appointed 25 February 2011, Resigned 01 April 2018
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Resigned
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Mark Brooker - Director (British, 55 years old, born June 1971)
Appointed 25 September 2018, Resigned 01 January 2023
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Resigned
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Carlos Cadeira Da Silva - Director (Portuguese, 47 years old, born August 1979)
Appointed 16 March 2009, Resigned 01 September 2022
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Resigned
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Rahman D'argenio - Director (United States, 48 years old, born August 1978)
Appointed 14 June 2010, Resigned 07 January 2013
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Resigned
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Kirsty Grant - Director (British, 43 years old, born November 1983)
Appointed 07 September 2023, Resigned 07 February 2024
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Resigned
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Robert Green - Director (British, 69 years old, born April 1957)
Appointed 14 June 2010, Resigned 08 January 2014
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Resigned
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Patrick Haighton - Director (United Kingdom, 85 years old, born March 1941)
Appointed 25 February 2011, Resigned 07 January 2015
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Resigned
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Jeffrey Kelisky - Director (American, 61 years old, born May 1965)
Appointed 11 July 2017, Resigned 26 January 2024
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Resigned
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Karen Kerrigan - Director (British, 41 years old, born June 1985)
Appointed 25 May 2020, Resigned 31 October 2020
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Resigned
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Jakub Kohout - Director (British, 39 years old, born May 1987)
Appointed 15 November 2022, Resigned 09 February 2024
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Resigned
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John Lake - Director (British, 44 years old, born March 1982)
Appointed 02 August 2024, Resigned 05 March 2025
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Resigned
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Timothy Levene - Director (British, 53 years old, born October 1973)
Appointed 22 September 2015, Resigned 31 December 2019
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Resigned
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Jeffrey Lynn - Director (American, 48 years old, born July 1978)
Appointed 16 March 2009
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Active
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Ian McCaig - Director (British, 60 years old, born April 1966)
Appointed 25 May 2018, Resigned 01 January 2023
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Resigned
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James Newman - Director (British, 40 years old, born September 1986)
Appointed 02 October 2025
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Active
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Lee Pettid - Director (American, 48 years old, born August 1978)
Appointed 05 September 2024
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Active
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Maxwell Rich - Director (American, 35 years old, born June 1991)
Appointed 01 September 2022, Resigned 01 September 2023
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Resigned
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Steven Rimmer - Director (British, 62 years old, born November 1964)
Appointed 25 February 2011, Resigned 01 January 2022
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Resigned
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Elliott Wiseman - Director (British, 52 years old, born February 1974)
Appointed 01 January 2023
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Active
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