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Zeynep Akgoz - Director (British, 65 years old, born May 1961)
Appointed 06 January 2011, Resigned 22 October 2018
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Resigned
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Marcus Kurschat - Director (American, 55 years old, born November 1971)
Appointed 26 April 2021
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Active
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Hasan Kutlu - Director (British, 65 years old, born March 1961)
Appointed 06 January 2011, Resigned 26 April 2021
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Resigned
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Alexander Mason - Director (British, 34 years old, born October 1992)
Appointed 20 March 2026
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Active
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Iyngaran Muniandy - Director (Malaysian, 39 years old, born October 1987)
Appointed 20 March 2024
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Active
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Richard Owen - Director (British, 34 years old, born November 1992)
Appointed 20 March 2026
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Active
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Ela Shah - Director (British, 74 years old, born August 1952)
Appointed 10 December 2010, Resigned 10 December 2010
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Resigned
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Stephen Silvester - Director (British, 45 years old, born June 1981)
Appointed 17 March 2022, Resigned 20 March 2024
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Resigned
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John Stevenson - Director (American, 54 years old, born November 1972)
Appointed 17 March 2022, Resigned 20 March 2026
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Resigned
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Niyazi Uludag - Director (British, 59 years old, born January 1967)
Appointed 06 January 2011, Resigned 26 April 2021
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Resigned
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