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Haydn Abbott - Director (British, 77 years old, born May 1949)
Appointed 18 July 2013, Resigned 05 January 2017
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Resigned
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Navin Dhawan - Director (Indian, 74 years old, born December 1952)
Appointed 09 February 2012, Resigned 05 January 2022
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Resigned
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Reece Donovan - Director (British, 56 years old, born May 1970)
Appointed 12 April 2017, Resigned 27 March 2020
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Resigned
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Alexander Eriksen - Director (Danish, 62 years old, born December 1964)
Appointed 09 February 2012, Resigned 18 July 2013
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Resigned
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Anthony Fowler - Director (British, 49 years old, born April 1977)
Appointed 23 February 2021, Resigned 19 July 2024
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Resigned
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Dominique Heynard - Director (French, 58 years old, born April 1968)
Appointed 05 January 2017, Resigned 27 March 2020
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Resigned
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Christian Holyhead - Director (British, 54 years old, born August 1972)
Appointed 23 February 2021
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Active
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Andrew Taylor - Director (British, 58 years old, born December 1968)
Appointed 26 September 2013, Resigned 12 April 2017
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Resigned
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Nigel Wallbridge - Director (British, 69 years old, born December 1957)
Appointed 09 February 2012, Resigned 05 January 2017
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Resigned
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Shuk Wan - Director (Hong Konger, 41 years old, born December 1985)
Appointed 26 March 2026
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Active
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Lee Wilde - Director (British, 47 years old, born September 1979)
Appointed 19 July 2024, Resigned 26 March 2026
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Resigned
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