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Jasbir Bains - Director (British, 60 years old, born June 1966)
Appointed 22 September 2016, Resigned 21 February 2019
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Resigned
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Rory Baird - Director (British, 52 years old, born October 1974)
Appointed 09 October 2020, Resigned 02 August 2021
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Resigned
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Volker Beckers - Director (German, 62 years old, born May 1964)
Appointed 11 November 2014, Resigned 30 June 2017
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Resigned
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Bernd Beckers Cbe - Director (German, 62 years old, born May 1964)
Appointed 01 March 2018, Resigned 31 May 2025
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Resigned
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Marc Borrett - Director (British, 56 years old, born February 1970)
Appointed 19 January 2010
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Active
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Alexander Brierley - Director (British, 48 years old, born December 1978)
Appointed 22 August 2016, Resigned 09 October 2020
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Resigned
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Steven Clarke - Director (British, 58 years old, born August 1968)
Appointed 03 May 2022
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Active
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Gordon Dunn - Director (American, 62 years old, born May 1964)
Appointed 24 July 2012, Resigned 21 February 2019
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Resigned
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Bastien Gambini - Director (French, 48 years old, born May 1978)
Appointed 21 February 2019, Resigned 01 October 2020
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Resigned
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Jinfen Gan - Director (British, 55 years old, born July 1971)
Appointed 18 November 2019, Resigned 15 July 2021
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Resigned
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Mark Hartney - Director (American, 66 years old, born August 1960)
Appointed 02 August 2021, Resigned 26 February 2024
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Resigned
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Heikki Huomo - Director (Finnish, 68 years old, born May 1958)
Appointed 19 January 2010, Resigned 28 November 2014
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Resigned
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Zahir Kasmani - Director (British, 37 years old, born July 1989)
Appointed 10 January 2023
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Active
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Sila Kiliccote - Director (American, 54 years old, born September 1972)
Appointed 26 February 2024
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Active
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Gordon MacDougall - Director (British, 56 years old, born January 1970)
Appointed 06 March 2014, Resigned 22 September 2016
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Resigned
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Robert MacKlin - Director (British, 48 years old, born November 1978)
Appointed 28 June 2022, Resigned 31 October 2025
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Resigned
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Jens Madrian - Director (German, 55 years old, born February 1971)
Appointed 01 June 2016, Resigned 05 June 2019
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Resigned
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Ingebrigt Masvie - Director (Norwegian, 60 years old, born December 1966)
Appointed 01 October 2020, Resigned 02 August 2021
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Resigned
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Armin Ranawake - Director (British, 58 years old, born June 1968)
Appointed 17 September 2018, Resigned 30 September 2020
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Resigned
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Duncan Reid - Director (British, 68 years old, born July 1958)
Appointed 30 September 2020, Resigned 02 August 2021
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Resigned
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Rahul Satsangi - Director (British, 46 years old, born March 1980)
Appointed 02 August 2021, Resigned 10 January 2023
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Resigned
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Zachary Webb - Director (Irish, 43 years old, born August 1983)
Appointed 07 November 2024
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Active
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Aldwych Secretaries Limited - Secretary
Appointed 24 July 2012, Resigned 07 November 2018
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Resigned
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