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Simon Andrews - Director (British, 53 years old, born November 1973)
Appointed 19 October 2023
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Active
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David Borrie - Director (English, 42 years old, born April 1984)
Appointed 03 July 2015
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Active
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Matthew De Jesus - Director (British, 37 years old, born September 1989)
Appointed 17 May 2019, Resigned 19 October 2023
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Resigned
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Vasile Foca - Director (British, 52 years old, born February 1974)
Appointed 29 July 2015, Resigned 17 May 2019
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Resigned
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Michael Hammerton - Director (British, 39 years old, born January 1987)
Appointed 15 July 2015, Resigned 19 October 2023
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Resigned
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Shu Kwan - Director (Chinese, 51 years old, born August 1975)
Appointed 19 October 2023
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Active
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Roland Kyle - Director (Irish, 52 years old, born February 1974)
Appointed 19 October 2023
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Active
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Matus Maar - Director (British, 45 years old, born November 1981)
Appointed 29 July 2015, Resigned 19 October 2023
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Resigned
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Eric Solberg - Director (American, 59 years old, born December 1967)
Appointed 19 October 2023
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Active
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Herbin Teck - Director (Singaporean, 34 years old, born March 1992)
Appointed 17 May 2019
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Active
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Thomas Williams - Director (British, 38 years old, born August 1988)
Appointed 29 July 2015, Resigned 22 February 2017
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Resigned
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David Wyatt - Director (British, 42 years old, born January 1984)
Appointed 15 July 2015, Resigned 26 October 2016
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Resigned
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