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Xavier Bertrand - Director (French, 52 years old, born July 1974)
Appointed 20 May 2016, Resigned 02 December 2016
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Resigned
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Marie-Laure Dureau-Gaiilard - Director (French, 63 years old, born May 1963)
Appointed 25 April 2019, Resigned 08 October 2019
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Resigned
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Christine Elliott - Director (British, 72 years old, born October 1954)
Appointed 15 February 2024
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Active
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Amira Elmissiry - Director (Zimbabwean, 44 years old, born May 1982)
Appointed 14 February 2019, Resigned 05 October 2021
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Resigned
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Michael Jay - Director (British, 80 years old, born June 1946)
Appointed 31 October 2016, Resigned 20 December 2018
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Resigned
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Poonam Kumar - Director (British, 70 years old, born August 1956)
Appointed 31 October 2016, Resigned 13 July 2018
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Resigned
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Lisa Lambie - Director (American, 57 years old, born June 1969)
Appointed 30 May 2018, Resigned 18 February 2022
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Resigned
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Scott MacKin - Director (American, 69 years old, born January 1957)
Appointed 01 March 2019
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Active
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Simona Maellare - Director (Italian, 54 years old, born November 1972)
Appointed 28 March 2019, Resigned 22 March 2021
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Resigned
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Ali Malek - Director (British, 70 years old, born January 1956)
Appointed 29 September 2017
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Active
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Rajaa Mekouar - Director (British, 52 years old, born January 1974)
Appointed 02 December 2016, Resigned 30 May 2018
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Resigned
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Rajaa Mekouar-Schneider - Director (Moroccan,British, 52 years old, born January 1974)
Appointed 30 May 2018, Resigned 22 December 2019
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Resigned
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Eric Roudil - Director (French, 79 years old, born September 1947)
Appointed 02 December 2016, Resigned 06 December 2018
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Resigned
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Isabelle Santenac - Director (French, 60 years old, born April 1966)
Appointed 31 October 2016, Resigned 14 November 2018
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Resigned
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Matteo Stefanel - Director (Italian, 51 years old, born March 1975)
Appointed 31 October 2016, Resigned 04 December 2024
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Resigned
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Dawood Syed - Director (Irish, 62 years old, born March 1964)
Appointed 20 May 2016
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Active
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Marianne Syed - Director (French, 42 years old, born October 1984)
Appointed 20 May 2016, Resigned 30 August 2019
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Resigned
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Dentons Secretaries Limited - Secretary
Appointed 01 December 2018
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Active
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Ohs Secretaries Limited - Secretary
Appointed 20 May 2016, Resigned 01 December 2018
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Resigned
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