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Susannah Chatoor - Director (Trinidadian, 54 years old, born October 1972)
Appointed 28 February 2019, Resigned 07 October 2019
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Resigned
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Colin Crooks - Director (British, 60 years old, born October 1966)
Appointed 30 July 2020, Resigned 05 April 2023
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Resigned
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Brian Davis - Director (British, 60 years old, born January 1966)
Appointed 28 February 2019, Resigned 22 April 2020
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Resigned
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Celeste Ho - Director (British, 52 years old, born January 1974)
Appointed 16 June 2025
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Active
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Louise Jack - Director (British, 47 years old, born October 1979)
Appointed 05 April 2023, Resigned 28 July 2023
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Resigned
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Robbert Kijkuit - Director (Dutch, 46 years old, born October 1980)
Appointed 01 March 2024
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Active
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Catherine Newman - Director (British, 50 years old, born June 1976)
Appointed 31 July 2020, Resigned 31 January 2023
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Resigned
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Erik Nygard - Director (Norwegian, 47 years old, born January 1979)
Appointed 29 April 2015, Resigned 31 July 2020
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Resigned
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Stephen Peters - Director (British, 69 years old, born November 1957)
Appointed 09 October 2012, Resigned 29 April 2015
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Resigned
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Thomas Putney - Director (British, 38 years old, born July 1988)
Appointed 28 July 2023
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Active
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Paul Robinson - Director (British, 55 years old, born July 1971)
Appointed 28 February 2019, Resigned 01 February 2022
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Resigned
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Thomas Summers - Director (British, 48 years old, born June 1978)
Appointed 17 May 2022, Resigned 01 March 2024
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Resigned
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Richard Thwaites - Director (British, 56 years old, born October 1970)
Appointed 27 September 2018, Resigned 28 February 2019
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Resigned
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Maurits Vandenboom - Director (Dutch, 44 years old, born November 1982)
Appointed 01 February 2022, Resigned 16 June 2025
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Resigned
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David Wells - Director (British, 66 years old, born July 1960)
Appointed 28 February 2019, Resigned 17 May 2022
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Resigned
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Ning Zhang - Director (British, 44 years old, born February 1982)
Appointed 11 July 2016, Resigned 01 August 2018
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Resigned
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Pecten Secretaries Limited - Secretary
Appointed 24 February 2023
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Active
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