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Dominic Cameron - Director (British, 70 years old, born November 1956)
Appointed 15 February 2021, Resigned 01 March 2024
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Resigned
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Charles Cannell - Director (British, 51 years old, born March 1975)
Appointed 19 May 2020, Resigned 07 August 2021
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Resigned
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Filip Coen - Director (Belgian, 51 years old, born October 1975)
Appointed 08 July 2019, Resigned 09 June 2022
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Resigned
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Steven Cordiner - Director (British, 45 years old, born March 1981)
Appointed 08 July 2019, Resigned 10 November 2021
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Resigned
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Mathijs Eefting - Director (Dutch, 44 years old, born August 1982)
Appointed 21 August 2014
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Active
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Gordon Henderson - Director (Canadian,British, 55 years old, born October 1971)
Appointed 09 January 2024
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Active
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Karen Hubbard - Director (British, 62 years old, born January 1964)
Appointed 09 August 2021
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Active
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William Hutchins - Director (Canadian, 54 years old, born September 1972)
Appointed 09 January 2024
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Active
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Deepak Jayaprakash - Director (British, 52 years old, born May 1974)
Appointed 12 January 2021, Resigned 17 December 2021
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Resigned
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William Jin - Director (Canadian, 58 years old, born December 1968)
Appointed 09 January 2024, Resigned 01 March 2024
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Resigned
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Lev Kundin - Director (British, 42 years old, born July 1984)
Appointed 21 August 2014, Resigned 10 October 2022
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Resigned
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Rupesh Patel - Director (British, 45 years old, born September 1981)
Appointed 10 November 2021, Resigned 06 January 2023
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Resigned
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Mark Pearson - Director (British, 46 years old, born April 1980)
Appointed 27 January 2016, Resigned 22 September 2020
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Resigned
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Daina Spedding - Director (British,Latvian, 43 years old, born March 1983)
Appointed 20 August 2020, Resigned 09 January 2024
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Resigned
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Olivier Stapylton-Smith - Director (British, 36 years old, born May 1990)
Appointed 21 August 2014, Resigned 09 June 2022
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Resigned
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