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Martin Diggle - Director (British, 64 years old, born May 1962)
Appointed 24 June 2021
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Active
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Peter Finan - Director (British, 59 years old, born July 1967)
Appointed 26 June 2017
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Active
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Heikki Lanckriet - Director (Belgian, 49 years old, born May 1977)
Appointed 13 February 2025
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Active
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Ian Miscampbell - Director (British, 64 years old, born February 1962)
Appointed 24 June 2021
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Active
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Artin Moussavi - Director (British, 54 years old, born August 1972)
Appointed 16 March 2021, Resigned 10 February 2023
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Resigned
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Filippo Petti - Director (American, 50 years old, born April 1976)
Appointed 17 July 2023
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Active
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Graziano Seghezzi - Director (French, 57 years old, born February 1969)
Appointed 26 June 2017, Resigned 24 June 2021
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Resigned
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Anthony Walker - Director (British, 66 years old, born October 1960)
Appointed 27 November 2014, Resigned 11 October 2018
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Resigned
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