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Alastair Eadie - Director (British, 60 years old, born July 1966)
Appointed 11 December 2013, Resigned 31 March 2015
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Resigned
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Judith Ehmer - Director (German, 43 years old, born August 1983)
Appointed 30 June 2025
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Active
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Terry Foster - Director (British, 50 years old, born February 1976)
Appointed 14 December 2015, Resigned 10 February 2020
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Resigned
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Linda Gamble - Director (British, 61 years old, born June 1965)
Appointed 11 December 2013, Resigned 01 December 2015
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Resigned
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Jillis Herpers - Director (Dutch, 59 years old, born March 1967)
Appointed 30 May 2017, Resigned 15 December 2023
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Resigned
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Nadia Laine - Director (British,French, 47 years old, born October 1979)
Appointed 30 April 2024
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Active
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Minos Michaelides - Director (British, 52 years old, born November 1974)
Appointed 30 May 2017, Resigned 22 June 2018
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Resigned
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Eric Moen - Director (American, 56 years old, born June 1970)
Appointed 11 December 2013, Resigned 18 May 2015
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Resigned
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Jamie Pawliczek - Director (American, 57 years old, born May 1969)
Appointed 11 December 2013, Resigned 30 May 2017
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Resigned
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Jonathan Procter - Director (British, 59 years old, born April 1967)
Appointed 14 December 2015
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Active
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Olga Pulickal - Director (British, 51 years old, born January 1975)
Appointed 26 September 2016, Resigned 30 June 2025
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Resigned
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