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Donna-Maria Barker - Director (British, 71 years old, born September 1955)
Appointed 12 August 2010, Resigned 27 February 2020
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Resigned
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Ross Bryne - Director (British, 48 years old, born April 1978)
Appointed 09 March 2009, Resigned 12 August 2010
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Resigned
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Jemma Byrne - Director (British, 50 years old, born September 1976)
Appointed 09 March 2009, Resigned 12 August 2010
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Resigned
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Christopher Calodoucas - Director (British, 62 years old, born October 1964)
Appointed 12 August 2010, Resigned 06 March 2020
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Resigned
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Marie-Veronique Grand - Director (French, 50 years old, born March 1976)
Appointed 12 August 2010, Resigned 02 March 2020
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Resigned
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Christopher Perchard - Director (British, 40 years old, born August 1986)
Appointed 12 March 2020
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Active
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Matthew Pinsent - Director (British, 55 years old, born August 1971)
Appointed 12 August 2010
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Active
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Paul Sackey - Director (English, 47 years old, born November 1979)
Appointed 12 August 2010, Resigned 09 September 2025
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Resigned
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Tamsin Simmons - Director (British, 57 years old, born December 1969)
Appointed 12 August 2010, Resigned 17 March 2026
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Resigned
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Ruth Turk - Director (British, 76 years old, born June 1950)
Appointed 28 February 2020, Resigned 17 March 2026
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Resigned
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Curchod & Co Llp - Secretary
Appointed 23 March 2015, Resigned 24 January 2022
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Resigned
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