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Alan Burns - Director (British, 53 years old, born November 1973)
Appointed 26 January 2016, Resigned 30 September 2019
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Resigned
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Alessandro Coppo - Director (Italian, 56 years old, born March 1970)
Appointed 08 February 2024
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Active
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Simon Davidson - Director (British, 49 years old, born January 1977)
Appointed 05 October 2015, Resigned 08 February 2016
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Resigned
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Adriano Fernandes Nascentes - Director (Brazilian, 50 years old, born August 1976)
Appointed 10 February 2025
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Active
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Jody Ford - Director (British, 51 years old, born January 1975)
Appointed 21 July 2016, Resigned 30 September 2019
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Resigned
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Christian Jennings - Director (British, 53 years old, born May 1973)
Appointed 21 July 2016, Resigned 18 November 2016
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Resigned
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Leonardus Kerckhaert - Director (Dutch, 53 years old, born June 1973)
Appointed 19 April 2023, Resigned 10 February 2025
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Resigned
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Stanislas Laurent - Director (French, 58 years old, born July 1968)
Appointed 26 January 2016, Resigned 21 July 2016
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Resigned
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Andrew MacKinnon - Director (British, 52 years old, born October 1974)
Appointed 12 September 2019, Resigned 05 January 2021
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Resigned
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David McGovern - Director (Irish, 41 years old, born August 1985)
Appointed 26 January 2016, Resigned 21 July 2016
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Resigned
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Jonathan Mitchell - Director (British, 55 years old, born May 1971)
Appointed 12 September 2019, Resigned 19 April 2023
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Resigned
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Bernard Money - Director (Irish, 62 years old, born August 1964)
Appointed 08 September 2022, Resigned 08 February 2024
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Resigned
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Christopher Mucha - Director (Czech, 52 years old, born March 1974)
Appointed 12 September 2019, Resigned 08 September 2022
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Resigned
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Peter Plumb - Director (British, 63 years old, born November 1963)
Appointed 01 February 2025
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Active
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Nickyl Raithatha - Director (British, 43 years old, born February 1983)
Appointed 12 September 2019, Resigned 05 January 2021
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Resigned
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Claudette Robinson - Director (British, 56 years old, born February 1970)
Appointed 18 November 2016, Resigned 25 July 2019
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Resigned
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Thomas Sweet-Escott - Director (British, 69 years old, born September 1957)
Appointed 05 October 2015, Resigned 08 February 2016
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Resigned
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Christian Woolfenden - Director (British, 48 years old, born December 1978)
Appointed 12 September 2019, Resigned 31 January 2020
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Resigned
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