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Muhammad Ali - Director
(British, 29 years old, born December 1997)
Appointed 27 March 2024
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Active
|
|
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Ramon Almandoz - Director
(Spanish, 43 years old, born April 1983)
Appointed 04 November 2025
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Active
|
|
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Andrew Barr - Director
(British, 53 years old, born January 1973)
Appointed 26 July 2012, Resigned 29 January 2016
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Resigned
|
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Michael Binnington - Director
(British, 59 years old, born December 1967)
Appointed 27 March 2020, Resigned 25 September 2025
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Resigned
|
|
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Montgomery Clarke - Director
(British, 29 years old, born March 1997)
Appointed 24 July 2024, Resigned 09 October 2025
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Resigned
|
|
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Benjamin Clarke - Director
(British, 52 years old, born December 1974)
Appointed 27 May 2025
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Active
|
|
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Jacobus Commandeur - Director
(Dutch, 66 years old, born November 1960)
Appointed 03 April 2018, Resigned 18 December 2018
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Resigned
|
|
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Alistair Dormer - Director
(British, 63 years old, born August 1963)
Appointed 31 January 2012, Resigned 03 April 2018
|
Resigned
|
|
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Jodie Ewin - Director
(British, 39 years old, born January 1987)
Appointed 27 March 2024
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Active
|
|
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Yusuke Fukaya - Director
(Japanese, 44 years old, born July 1982)
Appointed 19 November 2015, Resigned 30 April 2019
|
Resigned
|
|
|
David Hardy - Director
(British, 69 years old, born December 1957)
Appointed 26 October 2017, Resigned 18 May 2018
|
Resigned
|
|
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Thomas Hawkesworth - Director
(British, 39 years old, born December 1987)
Appointed 06 November 2020, Resigned 30 January 2025
|
Resigned
|
|
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Gregor Jackson - Director
(British, 52 years old, born December 1974)
Appointed 05 February 2019, Resigned 30 September 2020
|
Resigned
|
|
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Keith Jordan - Director
(British, 74 years old, born June 1952)
Appointed 26 July 2012, Resigned 19 November 2015
|
Resigned
|
|
|
Amanda Leness - Director
(British,American, 59 years old, born May 1967)
Appointed 18 December 2018
|
Active
|
|
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Brian Love - Director
(British, 47 years old, born May 1979)
Appointed 04 April 2023
|
Active
|
|
|
Jane Mee - Director
(British, 61 years old, born November 1965)
Appointed 29 January 2016, Resigned 06 November 2020
|
Resigned
|
|
|
Hidetoshi Miura - Director
(Japanese, 52 years old, born August 1974)
Appointed 26 July 2012, Resigned 17 April 2015
|
Resigned
|
|
|
Barbara Moorhouse - Director
(British, 68 years old, born November 1958)
Appointed 09 October 2015, Resigned 18 December 2018
|
Resigned
|
|
|
Anh Nguyen - Director
(British,Vietnamese, 37 years old, born December 1989)
Appointed 22 May 2018, Resigned 15 November 2019
|
Resigned
|
|
|
Hiroaki Odajima - Director
(Japanese, 66 years old, born November 1960)
Appointed 30 April 2019, Resigned 25 May 2023
|
Resigned
|
|
|
Andrew Pearson - Director
(British, 62 years old, born June 1964)
Appointed 26 July 2012, Resigned 05 February 2019
|
Resigned
|
|
|
Daniel Pires - Director
(Portuguese, 36 years old, born December 1990)
Appointed 30 April 2024
|
Active
|
|
|
Jamie Pritchard - Director
(British, 55 years old, born April 1971)
Appointed 30 September 2020, Resigned 04 April 2023
|
Resigned
|
|
|
Jamie Pritchard - Director
(British, 55 years old, born April 1971)
Appointed 26 January 2018, Resigned 05 February 2019
|
Resigned
|
|
|
Alistair Ray - Director
(British, 52 years old, born November 1974)
Appointed 05 February 2019, Resigned 27 March 2020
|
Resigned
|
|
|
Yojiro Sakata - Director
(Japanese, 39 years old, born April 1987)
Appointed 25 May 2023, Resigned 30 April 2024
|
Resigned
|
|
|
Mark Swindell - Director
(British, 66 years old, born December 1960)
Appointed 18 December 2018, Resigned 01 March 2023
|
Resigned
|
|
|
Mark Westbrook - Director
(Australian, 58 years old, born September 1968)
Appointed 31 January 2012, Resigned 26 October 2017
|
Resigned
|
|
|
Jeffrey Woodard - Director
(British,American, 48 years old, born July 1978)
Appointed 18 May 2018
|
Active
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