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Scott Bradley - Director (Uk, 55 years old, born September 1971)
Appointed 15 July 2014, Resigned 21 January 2015
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Resigned
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Matthew Cartwright - Director (British, 65 years old, born October 1961)
Appointed 01 July 2024, Resigned 30 September 2025
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Resigned
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George Frangeskides - Director (British, 56 years old, born August 1970)
Appointed 27 January 2016
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Active
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David Lenigas - Director (Australian, 65 years old, born May 1961)
Appointed 08 September 2014, Resigned 13 July 2015
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Resigned
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Kiran Morzaria - Director (British, 52 years old, born April 1974)
Appointed 12 June 2015, Resigned 21 September 2015
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Resigned
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Kiran Morzaria - Director (British, 52 years old, born April 1974)
Appointed 23 November 2017, Resigned 01 July 2024
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Resigned
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Gyuzyal Mukhametzhanova - Director (British, 48 years old, born May 1978)
Appointed 16 December 2025
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Active
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Grant Roberts - Director (British, 56 years old, born August 1970)
Appointed 04 September 2014, Resigned 12 June 2015
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Resigned
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Grant Roberts - Director (British, 56 years old, born August 1970)
Appointed 21 September 2015, Resigned 28 February 2019
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Resigned
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Stephen Sanderson - Director (British, 70 years old, born June 1956)
Appointed 13 July 2015
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Active
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Jonathan Tidswell-Pretorius - Director (British, 50 years old, born March 1976)
Appointed 10 December 2013, Resigned 22 April 2016
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Resigned
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