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Michael Anderson Cb - Director (British,American, 64 years old, born April 1962)
Appointed 23 November 2017
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Active
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Cyrus Ardalan - Director (British, 76 years old, born July 1950)
Appointed 01 May 2024
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Active
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Ilaria Benucci - Director (Italian, 62 years old, born October 1964)
Appointed 19 February 2025
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Active
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Daniel Camus - Director (French, 74 years old, born April 1952)
Appointed 01 April 2020, Resigned 30 June 2024
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Resigned
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Nikhil Chulani - Director (British, 37 years old, born July 1989)
Appointed 01 January 2025, Resigned 01 February 2026
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Resigned
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Alison Evans - Director (British, 64 years old, born July 1962)
Appointed 01 April 2024
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Active
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Angela Gichaga - Director (Kenyan, 42 years old, born June 1984)
Appointed 01 November 2024
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Active
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Nigel Keen - Director (British, 79 years old, born January 1947)
Appointed 17 January 2018, Resigned 01 October 2022
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Resigned
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Mark Kenderdine-Davies - Director (British, 62 years old, born March 1964)
Appointed 23 November 2017, Resigned 11 September 2018
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Resigned
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Clive MacTavish - Director (British, 56 years old, born July 1970)
Appointed 23 November 2017, Resigned 30 September 2020
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Resigned
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Diana Noble - Director (British, 65 years old, born July 1961)
Appointed 30 April 2018, Resigned 31 December 2023
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Resigned
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Egbe Osifo-Dawodu - Director (American, 61 years old, born August 1965)
Appointed 11 September 2018, Resigned 17 September 2024
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Resigned
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Stephen Priestley - Director (British, 61 years old, born March 1965)
Appointed 01 January 2025
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Active
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Vera Rees - Director (British,South African, 73 years old, born November 1953)
Appointed 01 September 2022
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Active
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Antony Ross - Director (British, 66 years old, born November 1960)
Appointed 14 September 2023
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Active
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Holger Rothenbusch - Director (German, 60 years old, born January 1966)
Appointed 29 November 2017, Resigned 31 December 2024
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Resigned
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Anil Soni - Director (American, 50 years old, born September 1976)
Appointed 01 April 2024
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Active
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Wilhelmus Verhoofstad - Director (Dutch, 66 years old, born August 1960)
Appointed 11 September 2018, Resigned 17 September 2024
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Resigned
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