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John Barber - Director (American, 67 years old, born April 1959)
Appointed 21 March 2014, Resigned 19 June 2015
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Resigned
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Charles Barter - Director (English, 64 years old, born April 1962)
Appointed 03 March 2014, Resigned 18 January 2022
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Resigned
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Paul Gunner - Director (British, 53 years old, born March 1973)
Appointed 03 March 2014, Resigned 10 March 2022
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Resigned
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Jonathan Hughes - Director (British, 61 years old, born January 1965)
Appointed 03 March 2014
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Active
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Adam Jones - Director (British, 57 years old, born April 1969)
Appointed 22 March 2019, Resigned 31 August 2024
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Resigned
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Paul Koziarski - Director (British, 47 years old, born July 1979)
Appointed 18 December 2023
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Active
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Simon Melluish - Director (British, 63 years old, born August 1963)
Appointed 21 March 2014, Resigned 19 June 2015
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Resigned
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David Plant - Director (Australian, 41 years old, born June 1985)
Appointed 18 December 2023
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Active
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Xavier Robert - Director (French, 55 years old, born March 1971)
Appointed 04 March 2024
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Active
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Roderick Selkirk - Director (British, 69 years old, born February 1957)
Appointed 21 March 2014, Resigned 19 June 2015
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Resigned
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Nicolas Smith - Director (British, 66 years old, born August 1960)
Appointed 21 March 2014, Resigned 19 June 2015
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Resigned
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Rachel Thompson - Director (British, 46 years old, born December 1980)
Appointed 18 January 2022
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Active
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Guy Weldon - Director (British, 59 years old, born April 1967)
Appointed 28 May 2014, Resigned 19 June 2015
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Resigned
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