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James Boyd-Phillips - Director (British, 55 years old, born March 1971)
Appointed 20 December 2021, Resigned 28 November 2022
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Resigned
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Vikramjit Chima - Director (Indian, 53 years old, born December 1973)
Appointed 19 July 2017, Resigned 31 January 2019
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Resigned
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Shaun Collins - Director (British, 58 years old, born May 1968)
Appointed 19 January 2012, Resigned 10 April 2013
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Resigned
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Edward Fitch - Director (British, 50 years old, born October 1976)
Appointed 22 August 2023, Resigned 31 December 2023
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Resigned
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Rebecca Gates - Director (British, 56 years old, born October 1970)
Appointed 31 January 2019, Resigned 20 December 2021
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Resigned
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Michael Holmes - Director (British, 53 years old, born October 1973)
Appointed 14 October 2013, Resigned 19 July 2017
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Resigned
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Katharine Hynard - Director (British, 37 years old, born January 1989)
Appointed 09 September 2022, Resigned 31 December 2023
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Resigned
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James Lyon - Director (British, 62 years old, born August 1964)
Appointed 31 January 2019, Resigned 28 November 2022
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Resigned
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Dermot McDonogh - Director (Irish, 62 years old, born January 1964)
Appointed 24 June 2011, Resigned 30 September 2013
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Resigned
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Andrew Meyrick - Director (British, 53 years old, born August 1973)
Appointed 20 February 2020, Resigned 21 April 2022
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Resigned
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Andrew Muscat - Director (British, 47 years old, born September 1979)
Appointed 21 December 2022, Resigned 27 February 2023
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Resigned
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Hirenkumar Patel - Director (British, 45 years old, born September 1981)
Appointed 27 February 2024, Resigned 27 February 2024
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Resigned
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Alistair Seaton - Director (British, 52 years old, born September 1974)
Appointed 28 November 2022
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Active
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Trevor Smith - Director (British, 72 years old, born September 1954)
Appointed 19 January 2012, Resigned 25 June 2013
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Resigned
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Mike Taylor - Director (English, 55 years old, born September 1971)
Appointed 13 January 2017, Resigned 31 January 2019
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Resigned
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Alan Tripp - Director (British, 66 years old, born February 1960)
Appointed 31 January 2019, Resigned 20 February 2020
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Resigned
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Gavin Wills - Director (British, 61 years old, born December 1965)
Appointed 24 June 2011, Resigned 13 June 2018
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Resigned
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Steve Xuereb - Director (Maltese, 40 years old, born June 1986)
Appointed 27 February 2023
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Active
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Altum Secretaries Limited - Secretary
Appointed 31 January 2019
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Active
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