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Barry Cannon - Director (British, 78 years old, born October 1948)
Appointed 16 January 2016, Resigned 27 October 2020
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Resigned
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Andre Correia - Director (Portuguese, 49 years old, born July 1977)
Appointed 16 August 2018
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Active
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Susan Coverdale - Director (British, 67 years old, born March 1959)
Appointed 16 January 2016
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Active
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Ritu Dubey - Director (Indian, 43 years old, born December 1983)
Appointed 04 January 2021, Resigned 22 February 2026
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Resigned
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John Kingsley - Director (British, 80 years old, born July 1946)
Appointed 14 August 2013, Resigned 24 October 2024
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Resigned
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Alexander Nicoll - Director (Irish, 45 years old, born June 1981)
Appointed 16 January 2016, Resigned 10 August 2018
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Resigned
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Claire Nicoll - Director (Irish, 46 years old, born January 1980)
Appointed 22 February 2022, Resigned 30 January 2026
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Resigned
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Matthew O'donovan - Director (British, 43 years old, born June 1983)
Appointed 22 January 2026
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Active
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Marian Parker - Director (British, 65 years old, born May 1961)
Appointed 14 August 2013
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Active
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Grace Miller & Co Ltd - Secretary
Appointed 03 January 2018, Resigned 31 March 2025
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Resigned
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Grace Miller Limited - Secretary
Appointed 01 April 2025
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Active
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