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Michael Abbott - Director (British, 56 years old, born September 1970)
Appointed 13 August 2009, Resigned 01 March 2017
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Resigned
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Meshal Al-Omani - Director (Kuwaiti, 29 years old, born July 1997)
Appointed 08 December 2017
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Active
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David Bennett - Director (British, 36 years old, born October 1990)
Appointed 15 February 2021
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Active
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Paolo Bertoncello - Director (Italian, 57 years old, born June 1969)
Appointed 01 March 2017, Resigned 15 February 2021
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Resigned
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Janice Brigdale - Director (British, 64 years old, born June 1962)
Appointed 13 July 2009, Resigned 04 October 2016
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Resigned
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Teresa Evans - Director (British, 50 years old, born October 1976)
Appointed 13 August 2009, Resigned 13 March 2017
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Resigned
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Lynda Evans - Director (British, 76 years old, born September 1950)
Appointed 13 August 2009
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Active
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John Evans - Director (British, 55 years old, born February 1971)
Appointed 23 August 2013, Resigned 01 February 2025
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Resigned
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Christina Krabbenhoeft - Director (Danish, 52 years old, born September 1974)
Appointed 24 January 2025
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Active
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Avril Llewellyn - Director (British, 66 years old, born April 1960)
Appointed 01 March 2018, Resigned 07 April 2021
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Resigned
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Xiao Lo - Director (British, 54 years old, born November 1972)
Appointed 12 October 2018
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Active
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Stuart McIntyre - Director (British, 63 years old, born March 1963)
Appointed 13 August 2009, Resigned 01 March 2018
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Resigned
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Andrew Morgan - Director (British, 66 years old, born April 1960)
Appointed 19 June 2009
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Active
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Maria Pasquantonio - Director (British, 65 years old, born February 1961)
Appointed 18 July 2009, Resigned 12 October 2018
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Resigned
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Pawel Pietrzak - Director (Polish, 50 years old, born June 1976)
Appointed 07 April 2021
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Active
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Christopher Thomas - Director (British, 64 years old, born September 1962)
Appointed 13 July 2009, Resigned 17 September 2013
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Resigned
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Gavin Whitham - Director (British, 59 years old, born May 1967)
Appointed 17 July 2009, Resigned 08 December 2017
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Resigned
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