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Simon Byrne - Director (Irish, 60 years old, born May 1966)
Appointed 12 July 2012, Resigned 25 July 2014
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Resigned
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Nicholas Denniston - Director (British, 71 years old, born February 1955)
Appointed 24 June 2011, Resigned 26 September 2011
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Resigned
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Charles Dymoke - Director (British, 65 years old, born August 1961)
Appointed 21 October 2015, Resigned 22 November 2019
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Resigned
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Gilles Erulin - Director (French, 66 years old, born March 1960)
Appointed 18 July 2012, Resigned 01 June 2018
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Resigned
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Hugh Evans - Director (British, 71 years old, born June 1955)
Appointed 09 July 2012, Resigned 01 June 2018
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Resigned
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John Hearn - Director (British, 57 years old, born November 1969)
Appointed 21 October 2015, Resigned 10 December 2019
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Resigned
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Roland Hill - Director (British, 47 years old, born January 1979)
Appointed 23 February 2025
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Active
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Steven Kirk - Director (British, 63 years old, born April 1963)
Appointed 21 October 2015, Resigned 01 June 2018
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Resigned
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Peter McKenna - Director (American, 57 years old, born May 1969)
Appointed 20 July 2018, Resigned 31 October 2020
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Resigned
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James Montgomery - Director (British, 40 years old, born June 1986)
Appointed 23 February 2025
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Active
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Tania Mouton - Director (British, 42 years old, born May 1984)
Appointed 23 February 2025, Resigned 09 September 2025
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Resigned
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Timothy Page - Director (British, 71 years old, born July 1955)
Appointed 26 September 2011, Resigned 23 May 2012
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Resigned
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Mark Peeters - Director (English, 61 years old, born October 1965)
Appointed 06 January 2021, Resigned 01 April 2025
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Resigned
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David Vaughan - Director (British, 70 years old, born May 1956)
Appointed 23 May 2012, Resigned 01 June 2018
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Resigned
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Johanna Verhagen - Director (Dutch, 62 years old, born October 1964)
Appointed 20 July 2018, Resigned 24 February 2025
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Resigned
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