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Andrea Baldini - Director (Italian, 50 years old, born May 1976)
Appointed 01 August 2016, Resigned 25 March 2021
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Resigned
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Robert Brown - Director (British, 77 years old, born November 1949)
Appointed 31 August 2016, Resigned 30 April 2023
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Resigned
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Alexander Cowan - Director (British, 44 years old, born May 1982)
Appointed 31 December 2014
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Active
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Colin Cragg - Director (Canadian, 53 years old, born August 1973)
Appointed 13 May 2016, Resigned 13 November 2025
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Resigned
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Gabriele Dini - Director (British,Italian, 49 years old, born February 1977)
Appointed 19 November 2025
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Active
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Thijs Gitmans - Director (Dutch, 53 years old, born September 1973)
Appointed 13 December 2019
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Active
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Richard Hadden - Director (British, 51 years old, born March 1975)
Appointed 28 April 2021, Resigned 09 March 2023
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Resigned
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Richard Hadden - Director (British, 51 years old, born March 1975)
Appointed 28 November 2023, Resigned 30 June 2025
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Resigned
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Kjell Inestam - Director (Swedish, 54 years old, born June 1972)
Appointed 13 November 2025
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Active
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Kathleen Long - Director (Australian, 48 years old, born December 1978)
Appointed 13 December 2019
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Active
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Philip Spinks - Director (British, 55 years old, born March 1971)
Appointed 19 November 2025
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Active
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Melanie Trenchard - Director (British, 59 years old, born April 1967)
Appointed 16 November 2016
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Active
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