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David Barker - Director (British, 58 years old, born January 1968)
Appointed 30 April 2013, Resigned 30 August 2013
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Resigned
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Simon Conyers - Director (British, 44 years old, born May 1982)
Appointed 07 December 2017, Resigned 09 October 2018
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Resigned
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Nicholas Daddario - Director (American, 57 years old, born April 1969)
Appointed 01 October 2021, Resigned 13 December 2024
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Resigned
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Christopher Good - Director (British, 47 years old, born April 1979)
Appointed 30 April 2013, Resigned 15 July 2013
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Resigned
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Andrew Gradon - Director (British, 52 years old, born May 1974)
Appointed 11 June 2024
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Active
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Michele Lau - Director (American, 51 years old, born July 1975)
Appointed 01 October 2021, Resigned 17 November 2023
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Resigned
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Matthew Mansell - Director (British, 50 years old, born July 1976)
Appointed 14 January 2014, Resigned 02 July 2014
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Resigned
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Tobias Mohr - Director (British, 49 years old, born May 1977)
Appointed 30 August 2013, Resigned 14 April 2015
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Resigned
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Phontip Palitwanon - Director (American, 41 years old, born August 1985)
Appointed 12 December 2024
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Active
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Andreas Palm - Director (German, 51 years old, born September 1975)
Appointed 14 April 2015, Resigned 05 July 2017
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Resigned
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Patrick Pulvermueller - Director (German, 51 years old, born August 1975)
Appointed 30 August 2013, Resigned 14 April 2015
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Resigned
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Thomas Railhac - Director (French, 46 years old, born May 1980)
Appointed 15 July 2013, Resigned 30 August 2013
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Resigned
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Thilo Sautter - Director (German, 57 years old, born December 1969)
Appointed 17 July 2013, Resigned 30 August 2013
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Resigned
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James Shutler - Director (British, 49 years old, born February 1977)
Appointed 14 January 2014, Resigned 07 December 2017
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Resigned
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Sara Silveira Da Costa Da Cunha Rego - Director (Portuguese, 53 years old, born November 1973)
Appointed 17 November 2023, Resigned 11 June 2024
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Resigned
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Thomas Strohe - Director (German, 47 years old, born August 1979)
Appointed 14 April 2015, Resigned 05 July 2017
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Resigned
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Thomas Vollrath - Director (German, 56 years old, born July 1970)
Appointed 30 August 2013, Resigned 04 February 2014
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Resigned
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Kevin Whale - Director (British, 67 years old, born May 1959)
Appointed 30 April 2013, Resigned 30 August 2013
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Resigned
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Richard Winslow - Director (British, 47 years old, born May 1979)
Appointed 24 July 2014, Resigned 01 October 2021
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Resigned
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Jonathan Wong - Director (British, 50 years old, born May 1976)
Appointed 07 December 2017, Resigned 01 October 2021
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Resigned
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