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Daniel Arlington - Director (British, 40 years old, born October 1986)
Appointed 13 December 2022, Resigned 30 October 2023
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Resigned
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Victoria Balchin - Director (British, 52 years old, born April 1974)
Appointed 01 September 2014, Resigned 30 September 2016
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Resigned
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Yannick Bomans - Director (Belgian, 43 years old, born June 1983)
Appointed 01 September 2017, Resigned 25 June 2018
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Resigned
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Timothy Boucher - Director (British, 59 years old, born July 1967)
Appointed 05 March 2014, Resigned 29 September 2017
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Resigned
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Samuel Boyd - Director (British, 32 years old, born July 1994)
Appointed 04 April 2024, Resigned 24 September 2025
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Resigned
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Yann Callou - Director (French, 45 years old, born October 1981)
Appointed 11 May 2020
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Active
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Ewa Chappell - Director (British, 46 years old, born June 1980)
Appointed 24 September 2025
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Active
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Timiko Cranwell - Director (British, 52 years old, born December 1974)
Appointed 01 September 2021, Resigned 31 March 2024
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Resigned
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John Davidson - Director (British, 67 years old, born May 1959)
Appointed 20 September 2016, Resigned 08 March 2017
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Resigned
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Kevin Douws - Director (Belgian, 44 years old, born July 1982)
Appointed 25 June 2018, Resigned 01 May 2020
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Resigned
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Jonathan Gay - Director (British, 70 years old, born February 1956)
Appointed 05 March 2014, Resigned 30 September 2016
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Resigned
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Sibil Jiang - Director (Australian, 36 years old, born March 1990)
Appointed 25 June 2018, Resigned 08 April 2021
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Resigned
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Stephen Jones - Director (British, 67 years old, born November 1959)
Appointed 18 January 2017, Resigned 28 July 2017
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Resigned
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Philip Learoyd - Director (British, 59 years old, born July 1967)
Appointed 05 March 2014, Resigned 30 September 2016
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Resigned
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David Mallac - Director (British, 70 years old, born January 1956)
Appointed 05 March 2014, Resigned 30 September 2016
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Resigned
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Ana Palmieri - Director (Italian, 40 years old, born November 1986)
Appointed 01 September 2021, Resigned 18 April 2022
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Resigned
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Stephen Shapiro - Director (British, 60 years old, born April 1966)
Appointed 05 March 2014, Resigned 03 September 2015
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Resigned
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Stephen Turner - Director (British, 60 years old, born May 1966)
Appointed 08 March 2017, Resigned 17 October 2022
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Resigned
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Stephanie Videlo - Director (British, 60 years old, born April 1966)
Appointed 05 March 2014, Resigned 04 August 2014
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Resigned
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Yulia Vlesko - Director (Russian, 37 years old, born March 1989)
Appointed 17 October 2022
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Active
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Brodies Secretarial Services Limited - Secretary
Appointed 01 March 2017
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Active
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