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Gregory Brisk - Director (British, 64 years old, born October 1962)
Appointed 19 October 2012, Resigned 01 March 2023
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Resigned
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Janelle Cullingford - Director (American, 49 years old, born July 1977)
Appointed 09 May 2024, Resigned 11 July 2024
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Resigned
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Mitchell Harris - Director (American, 71 years old, born January 1955)
Appointed 19 October 2012, Resigned 15 July 2016
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Resigned
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Michael McDermott - Director (British, 46 years old, born October 1980)
Appointed 08 November 2022, Resigned 02 June 2025
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Resigned
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Eileen Mello - Director (American, 63 years old, born June 1963)
Appointed 26 July 2021, Resigned 12 April 2024
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Resigned
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George Moore - Director (British, 35 years old, born March 1991)
Appointed 03 June 2025
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Active
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Peterpaul Pardi - Director (Italian, 64 years old, born October 1962)
Appointed 19 October 2012, Resigned 30 June 2015
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Resigned
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David Peace - Director (British, 64 years old, born July 1962)
Appointed 15 July 2016, Resigned 19 May 2021
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Resigned
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Kimberly Perman - Director (American, 46 years old, born August 1980)
Appointed 21 August 2024
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Active
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Christopher Rexworthy - Director (British, 59 years old, born May 1967)
Appointed 26 July 2021, Resigned 30 September 2022
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Resigned
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Sandeep Sumal - Director (British, 55 years old, born June 1971)
Appointed 15 September 2015
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Active
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Bny Mellon Secretaries (Uk) Limited - Secretary
Appointed 19 October 2012
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Active
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