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Gordon Boyd - Director
(British, 66 years old, born February 1960)
Appointed 28 September 2021, Resigned 28 March 2022
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Resigned
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Elodie Brian - Director
(French, 47 years old, born October 1979)
Appointed 05 June 2019, Resigned 27 September 2021
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Resigned
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David Brown - Director
(British, 66 years old, born December 1960)
Appointed 30 August 2013, Resigned 05 November 2021
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Resigned
|
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Simon Butcher - Director
(British, 59 years old, born October 1967)
Appointed 14 March 2016, Resigned 30 November 2018
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Resigned
|
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Keith Down - Director
(British, 61 years old, born January 1965)
Appointed 30 August 2013, Resigned 06 December 2015
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Resigned
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Steven Hamilton - Director
(British, 64 years old, born November 1962)
Appointed 01 October 2013
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Active
|
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David Lee-Kong - Director
(British, 43 years old, born April 1983)
Appointed 01 May 2018
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Active
|
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Benjamin Murray - Director
(American, 49 years old, born March 1977)
Appointed 23 February 2016
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Active
|
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Christian Schreyer - Director
(German, 58 years old, born January 1968)
Appointed 05 November 2021, Resigned 13 October 2022
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Resigned
|
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Andrew Wickham - Director
(British, 60 years old, born June 1966)
Appointed 01 October 2013, Resigned 25 May 2025
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Resigned
|
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Edward Wills - Director
(British, 46 years old, born November 1980)
Appointed 01 October 2013, Resigned 17 February 2018
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Resigned
|
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Edward Wills - Director
(British, 46 years old, born November 1980)
Appointed 01 January 2026
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Active
|
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Nicholas Woods - Director
(British, 57 years old, born February 1969)
Appointed 01 October 2013, Resigned 12 February 2016
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Resigned
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