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John Appleton - Director (British, 74 years old, born August 1952)
Appointed 01 September 2025
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Active
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Simon Badger - Director (British, 50 years old, born July 1976)
Appointed 09 May 2024
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Active
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Julian Boardman - Director (British, 66 years old, born July 1960)
Appointed 15 September 2014
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Active
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Robert Conway - Director (British, 75 years old, born June 1951)
Appointed 01 July 2005, Resigned 31 December 2024
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Resigned
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Robert Gaston - Director (British, 64 years old, born May 1962)
Appointed 09 September 1998, Resigned 20 February 2013
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Resigned
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Christopher Holt - Director (British, 61 years old, born September 1965)
Appointed 27 March 2018, Resigned 29 May 2024
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Resigned
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Jennifer Kellard - Director (British, 85 years old, born October 1941)
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Resigned
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Patrick Kellard - Director (British, 89 years old, born April 1937)
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Resigned
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Philip Louis - Director (British, 73 years old, born October 1953)
Appointed 26 February 2013, Resigned 15 September 2014
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Resigned
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Brodie McNeill - Director (British, 84 years old, born June 1942)
Appointed 15 July 2013, Resigned 27 March 2018
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Resigned
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William Moore - Director (British, 38 years old, born November 1988)
Appointed 01 September 2025
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Active
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Victor Moreno - Director (Argentine, 64 years old, born February 1962)
Appointed 12 September 2019, Resigned 09 May 2024
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Resigned
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Victor Moreno - Director (Argentinian, 64 years old, born February 1962)
Appointed 15 September 2014, Resigned 15 September 2014
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Resigned
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Victor Moreno - Director (Argentine, 64 years old, born February 1962)
Appointed 15 September 2014, Resigned 30 June 2019
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Resigned
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Michel Ramser - Director (French,Swiss, 69 years old, born October 1957)
Appointed 01 January 2020, Resigned 29 May 2024
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Resigned
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Michaël Scheidegger - Director (Swiss, 57 years old, born December 1969)
Appointed 08 May 2018, Resigned 03 August 2019
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Resigned
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Parable Trust Limited - Director
Appointed 01 January 2025
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Active
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