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Alexander Ambrose - Director (British, 49 years old, born September 1977)
Appointed 13 February 2015, Resigned 31 August 2018
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Resigned
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Michel Cassius - Director (French, 69 years old, born December 1957)
Appointed 20 November 2006, Resigned 13 February 2015
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Resigned
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Alexander Duncan - Director (British, 66 years old, born November 1960)
Appointed 15 October 2004, Resigned 13 February 2015
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Resigned
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Paul Gilbert - Director (British, 57 years old, born August 1969)
Appointed 31 August 2018, Resigned 11 January 2021
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Resigned
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Spencer Hyman - Director (British, 62 years old, born August 1964)
Appointed 20 November 2006, Resigned 13 February 2015
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Resigned
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Joakim Kasbohm - Director (Norwegian, 48 years old, born February 1978)
Appointed 11 January 2021
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Active
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Russell Kay - Director (British, 58 years old, born December 1968)
Appointed 23 January 2024
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Active
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Aaron McParlan - Director (American, 47 years old, born January 1979)
Appointed 11 January 2021
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Active
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James North-Hearn - Director (British, 67 years old, born July 1959)
Appointed 15 October 2004, Resigned 13 February 2015
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Resigned
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Jeremy Schlachter - Director (Israeli, 45 years old, born April 1981)
Appointed 13 February 2015, Resigned 11 January 2021
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Resigned
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Dentons Secretaries Limited - Secretary
Appointed 11 January 2021
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Active
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