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Knut Alsaker - Director (Norwegian, 53 years old, born August 1973)
Appointed 16 November 2020
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Active
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Lars Beck - Director (Danish, 52 years old, born June 1974)
Appointed 01 January 2026
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Active
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Hermanus Bosman - Director (South African, 58 years old, born October 1968)
Appointed 14 March 2017, Resigned 09 December 2021
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Resigned
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Richard Brewster - Director (British, 70 years old, born May 1956)
Appointed 03 September 2015, Resigned 14 August 2017
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Resigned
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Alison Burns - Director (British, 63 years old, born September 1963)
Appointed 12 July 2016, Resigned 16 November 2020
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Resigned
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Elizabeth Chambers - Director (American, 64 years old, born December 1962)
Appointed 26 September 2018, Resigned 16 November 2020
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Resigned
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Thomas Colraine - Director (British, 68 years old, born June 1958)
Appointed 03 September 2015, Resigned 16 November 2020
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Resigned
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Thomas Colraine - Director (British, 68 years old, born June 1958)
Appointed 10 December 2020, Resigned 29 April 2025
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Resigned
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Ian Cormack - Director (British, 79 years old, born November 1947)
Appointed 03 September 2015, Resigned 23 May 2019
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Resigned
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Michael Fairey - Director (British, 78 years old, born June 1948)
Appointed 03 September 2015, Resigned 24 May 2018
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Resigned
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Edward Fitzmaurice - Director (Irish, 64 years old, born November 1962)
Appointed 03 September 2015, Resigned 14 March 2017
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Resigned
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Gary Hoffman - Director (British, 66 years old, born October 1960)
Appointed 15 June 2015, Resigned 21 May 2020
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Resigned
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Jan Hofmeyr - Director (South African, 45 years old, born February 1981)
Appointed 16 November 2020, Resigned 09 December 2021
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Resigned
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Richard Hoskins - Director (British, 62 years old, born August 1964)
Appointed 03 September 2015, Resigned 10 May 2019
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Resigned
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Malcolm Le May - Director (British, 68 years old, born January 1958)
Appointed 03 September 2015, Resigned 25 April 2018
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Resigned
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Pierre Lefevre - Director (Belgian, 70 years old, born January 1956)
Appointed 03 September 2015, Resigned 16 November 2020
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Resigned
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Pierre Lefevre - Director (Belgian, 70 years old, born January 1956)
Appointed 10 December 2020
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Active
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Anthony Leppard - Director (British, 68 years old, born April 1958)
Appointed 11 June 2015, Resigned 15 June 2015
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Resigned
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Torbjörn Magnusson - Director (Swedish, 63 years old, born November 1963)
Appointed 16 November 2020
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Active
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Sumit Rajpal - Director (American, 51 years old, born September 1975)
Appointed 03 September 2015, Resigned 24 February 2020
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Resigned
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Teresa Robson-Capps - Director (British, 71 years old, born March 1955)
Appointed 12 July 2016, Resigned 16 November 2020
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Resigned
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Selina Sagayam - Director (Malaysian, 54 years old, born July 1972)
Appointed 14 August 2017, Resigned 28 June 2018
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Resigned
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Selina Sagayam - Director (Malaysian, 54 years old, born July 1972)
Appointed 29 June 2018, Resigned 16 November 2020
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Resigned
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Kai Sotamaa - Director (Finnish, 56 years old, born August 1970)
Appointed 01 January 2025
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Active
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Morten Thorsrud - Director (Norwegian, 55 years old, born December 1971)
Appointed 16 November 2020
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Active
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Michele Titi-Cappelli - Director (Italian, 50 years old, born June 1976)
Appointed 03 September 2015, Resigned 14 March 2017
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Resigned
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Tobias Van Der Meer - Director (Dutch, 49 years old, born March 1977)
Appointed 01 March 2018, Resigned 16 November 2020
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Resigned
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Åke Wennerklint - Director (Swedish, 57 years old, born September 1969)
Appointed 16 November 2020
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Active
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John Worth - Director (British, 63 years old, born February 1963)
Appointed 10 May 2019, Resigned 16 November 2020
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Resigned
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