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David Barker - Director (British, 58 years old, born January 1968)
Appointed 12 March 2013, Resigned 08 January 2018
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Resigned
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Peter Catterall - Director (British, 58 years old, born November 1968)
Appointed 12 March 2013, Resigned 08 January 2018
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Resigned
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Gerald Hellmer - Director (German, 63 years old, born July 1963)
Appointed 12 March 2013, Resigned 28 December 2025
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Resigned
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Alexandra Hess - Director (American, 58 years old, born December 1968)
Appointed 12 March 2013, Resigned 08 January 2018
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Resigned
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Paul Jardine - Director (British, 51 years old, born June 1975)
Appointed 12 March 2013
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Active
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Mansur Khawar - Director (British, 56 years old, born December 1970)
Appointed 12 March 2013, Resigned 28 December 2025
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Resigned
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Hugh Langmuir - Director (British,French, 71 years old, born May 1955)
Appointed 12 March 2013, Resigned 28 December 2025
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Resigned
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Jonathan Maxmin - Director (British, 49 years old, born June 1977)
Appointed 12 March 2013, Resigned 28 December 2025
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Resigned
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Stuart McAlpine - Director (British, 60 years old, born October 1966)
Appointed 12 March 2013, Resigned 08 January 2018
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Resigned
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Gordon Moore - Director (British, 60 years old, born November 1966)
Appointed 12 March 2013, Resigned 28 December 2025
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Resigned
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Jonathan Morgan - Director (British, 69 years old, born October 1957)
Appointed 07 May 2013, Resigned 28 December 2025
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Resigned
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James Oppenheimer - Director (British, 46 years old, born October 1980)
Appointed 12 March 2013, Resigned 28 December 2025
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Resigned
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Barrie Poulter - Director (British, 61 years old, born October 1965)
Appointed 14 December 2012, Resigned 12 March 2013
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Resigned
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Sharad Rathke - Director (British, 54 years old, born July 1972)
Appointed 12 March 2013, Resigned 28 December 2025
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Resigned
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