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Richard Batchelor - Director (British, 59 years old, born July 1967)
Appointed 24 August 2017, Resigned 14 December 2018
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Resigned
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Toby Broke-Smith - Director (British, 60 years old, born June 1966)
Appointed 25 January 2022, Resigned 21 November 2023
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Resigned
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Robin Dicastri - Director (Canadian, 56 years old, born April 1970)
Appointed 16 December 2025
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Active
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Nick Earle - Director (British, 69 years old, born October 1957)
Appointed 26 August 2016, Resigned 30 June 2017
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Resigned
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Toby Edwards - Director (British, 38 years old, born March 1988)
Appointed 29 April 2020, Resigned 16 December 2025
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Resigned
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James Farley - Director (British, 42 years old, born March 1984)
Appointed 11 March 2020, Resigned 16 December 2025
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Resigned
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Amin Hemani - Director (British, 80 years old, born August 1946)
Appointed 24 July 2017, Resigned 09 April 2018
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Resigned
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Clive Jackson - Director (British, 67 years old, born September 1959)
Appointed 01 April 2010, Resigned 21 November 2023
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Resigned
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Yomtov Jacobs - Director (British, 56 years old, born October 1970)
Appointed 05 January 2010, Resigned 25 March 2010
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Resigned
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Adrian Kee - Director (British, 49 years old, born May 1977)
Appointed 29 November 2018, Resigned 11 March 2020
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Resigned
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Nathan Kirton - Director (British, 48 years old, born May 1978)
Appointed 29 June 2017, Resigned 09 May 2018
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Resigned
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Elio Leoni-Sceti - Director (Italian, 60 years old, born January 1966)
Appointed 01 March 2017, Resigned 17 December 2017
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Resigned
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Stuart Manning - Director (British, 50 years old, born December 1976)
Appointed 11 March 2020, Resigned 16 December 2025
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Resigned
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Emily Morse - Director (British, 38 years old, born December 1988)
Appointed 29 January 2026
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Active
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George Ortiz - Director (British, 62 years old, born December 1964)
Appointed 24 July 2017, Resigned 09 April 2018
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Resigned
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Andrew Pisker - Director (British, 66 years old, born May 1960)
Appointed 01 November 2013, Resigned 29 July 2016
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Resigned
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Alex Sozonoff - Director (Dutch, 88 years old, born April 1938)
Appointed 17 September 2012, Resigned 12 April 2018
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Resigned
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Bernardus Vorster - Director (British, 52 years old, born May 1974)
Appointed 01 September 2010, Resigned 24 August 2017
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Resigned
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Guy Winterflood - Director (British, 56 years old, born April 1970)
Appointed 08 August 2012, Resigned 24 July 2017
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Resigned
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