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Paul Bodnar - Director (American, 49 years old, born June 1977)
Appointed 24 March 2020, Resigned 25 April 2021
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Resigned
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Yulanda Chung - Director (British, 52 years old, born February 1974)
Appointed 23 May 2024
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Active
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Simon Cooper - Director (English, 57 years old, born September 1969)
Appointed 24 March 2020, Resigned 23 May 2024
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Resigned
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Elizabeth Grayer - Director (American, 62 years old, born June 1964)
Appointed 01 July 2022, Resigned 08 July 2025
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Resigned
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Doris Honold - Director (German, 60 years old, born August 1966)
Appointed 06 October 2020
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Active
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Tallat Hussain - Director (Canadian, 62 years old, born November 1964)
Appointed 08 July 2025
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Active
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Karen Kearney - Director (British, 63 years old, born July 1963)
Appointed 26 July 2021
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Active
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Sean Kidney - Director (Irish, 69 years old, born January 1957)
Appointed 30 November 2010, Resigned 14 September 2017
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Resigned
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Karl Mallon - Director (Australian, 59 years old, born January 1967)
Appointed 31 January 2011, Resigned 17 November 2022
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Resigned
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Bryan Martel - Director (American, 65 years old, born March 1961)
Appointed 31 January 2011, Resigned 01 July 2022
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Resigned
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Nicholas Robins - Director (British, 63 years old, born May 1963)
Appointed 19 November 2018, Resigned 13 May 2019
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Resigned
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Rathin Roy - Director (Indian, 60 years old, born January 1966)
Appointed 01 July 2022, Resigned 17 December 2025
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Resigned
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Nicholas Silver - Director (British, 57 years old, born October 1969)
Appointed 30 November 2010, Resigned 01 January 2024
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Resigned
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Kevin Steele - Director (British, 63 years old, born May 1963)
Appointed 18 August 2022
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Active
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Jonathan Stone - Director (British, 64 years old, born December 1962)
Appointed 26 July 2021
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Active
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Cynthia Williams - Director (American, 71 years old, born October 1955)
Appointed 31 January 2011, Resigned 17 November 2022
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Resigned
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