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Adam Anders - Director (Dutch, 55 years old, born July 1971)
Appointed 24 June 2013, Resigned 22 May 2025
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Resigned
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Rowan Bird - Director (British, 31 years old, born July 1995)
Appointed 07 February 2023, Resigned 31 December 2025
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Resigned
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Katrin Brokelmann - Director (German, 57 years old, born July 1969)
Appointed 09 January 2024
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Active
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Martin Court - Director (British, 65 years old, born May 1961)
Appointed 01 October 2023
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Active
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Gareth Crocker - Director (British, 59 years old, born May 1967)
Appointed 26 August 2010, Resigned 22 October 2010
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Resigned
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Graham Ellis - Director (British, 54 years old, born November 1972)
Appointed 15 February 2022, Resigned 09 October 2025
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Resigned
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Daniel Hallgarten - Director (British, 65 years old, born November 1961)
Appointed 30 April 2012, Resigned 05 December 2019
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Resigned
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Andrew Hinkly - Director (British, 62 years old, born November 1964)
Appointed 02 May 2014, Resigned 15 February 2022
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Resigned
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Jeremy Isaacs - Director (British, 62 years old, born March 1964)
Appointed 14 June 2013, Resigned 25 September 2019
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Resigned
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Laurence Kayson - Director (British, 68 years old, born August 1958)
Appointed 26 August 2010, Resigned 09 December 2015
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Resigned
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Olaf Koch - Director (German, 56 years old, born June 1970)
Appointed 07 February 2023
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Active
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Simon Lee - Director (British, 66 years old, born November 1960)
Appointed 26 August 2010, Resigned 27 August 2013
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Resigned
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Simon Lee - Director (British, 66 years old, born November 1960)
Appointed 09 December 2015, Resigned 03 November 2020
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Resigned
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Ethan Levner - Director (American, 49 years old, born July 1977)
Appointed 11 May 2012, Resigned 14 June 2013
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Resigned
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Alasdair MacKay - Director (British, 48 years old, born November 1978)
Appointed 27 August 2013, Resigned 15 February 2022
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Resigned
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Lawrence Matthews - Director (British, 52 years old, born May 1974)
Appointed 22 May 2012, Resigned 31 January 2018
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Resigned
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Paul Moody - Director (British, 69 years old, born June 1957)
Appointed 02 May 2014, Resigned 18 June 2014
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Resigned
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Jean Mouton - Director (French, 70 years old, born September 1956)
Appointed 17 March 2025
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Active
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Gregory Pavett - Director (American, 58 years old, born July 1968)
Appointed 22 May 2012, Resigned 14 June 2013
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Resigned
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Simon Pollins - Director (British, 62 years old, born January 1964)
Appointed 27 April 2011, Resigned 19 December 2012
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Resigned
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Peter Shalson - Director (British, 69 years old, born February 1957)
Appointed 19 December 2012, Resigned 15 February 2022
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Resigned
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Peter Sugarman - Director (British, 66 years old, born January 1960)
Appointed 27 April 2011, Resigned 15 February 2022
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Resigned
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Mark Thomas - Director (British, 63 years old, born June 1963)
Appointed 26 August 2010, Resigned 21 April 2011
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Resigned
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Kevin Woolford - Director (British, 50 years old, born May 1976)
Appointed 30 April 2012, Resigned 14 June 2013
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Resigned
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