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Timothy Arthur - Director (British, 64 years old, born June 1962)
Appointed 08 August 2015, Resigned 05 October 2016
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Resigned
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Randal Barker - Director (British, 62 years old, born November 1964)
Appointed 31 January 2020, Resigned 30 September 2021
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Resigned
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Caroline Borg - Director (Australian,Maltese, 52 years old, born June 1974)
Appointed 31 January 2020, Resigned 30 September 2021
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Resigned
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Kareen Boutonnat - Director (French, 56 years old, born July 1970)
Appointed 05 October 2016, Resigned 24 October 2024
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Resigned
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Nicholas Boyle - Director (British, 60 years old, born December 1966)
Appointed 31 January 2020, Resigned 24 October 2024
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Resigned
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Bernardo Goarmon - Director (Portuguese, 51 years old, born May 1975)
Appointed 06 July 2022
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Active
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Craig Love - Director (British, 53 years old, born August 1973)
Appointed 27 February 2026
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Active
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Paul McCartie - Director (British, 50 years old, born February 1976)
Appointed 08 August 2015, Resigned 24 October 2024
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Resigned
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Ahmad Sheikh - Director (American, 54 years old, born March 1972)
Appointed 02 June 2025, Resigned 27 February 2026
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Resigned
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Lee Young - Director (British, 53 years old, born September 1973)
Appointed 11 February 2022, Resigned 03 June 2025
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Resigned
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