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Rafael Ashkenazi - Director (Israeli, 52 years old, born September 1974)
Appointed 29 January 2019, Resigned 28 May 2020
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Resigned
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Stephen Birch - Director (British, 42 years old, born September 1984)
Appointed 02 November 2020, Resigned 31 August 2025
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Resigned
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Ian Brown - Director (British, 52 years old, born August 1974)
Appointed 17 November 2022, Resigned 31 December 2024
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Resigned
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Robindar Chhabra - Director (British, 56 years old, born December 1970)
Appointed 05 September 2019, Resigned 28 May 2020
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Resigned
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Nicholas Clarry - Director (British, 54 years old, born March 1972)
Appointed 17 July 2014, Resigned 19 March 2015
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Resigned
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Johan Ekdahl - Director (Swedish, 61 years old, born April 1965)
Appointed 29 January 2019, Resigned 29 August 2019
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Resigned
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Richard Flint - Director (British, 54 years old, born March 1972)
Appointed 19 March 2015, Resigned 29 January 2019
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Resigned
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Trystan Forrest - Director (British, 56 years old, born August 1970)
Appointed 29 January 2019, Resigned 28 May 2020
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Resigned
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Conor Grant - Director (Irish,British, 50 years old, born May 1976)
Appointed 28 May 2020, Resigned 17 November 2022
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Resigned
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Robin Hooper - Director (British, 53 years old, born July 1973)
Appointed 17 July 2014, Resigned 19 March 2015
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Resigned
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Robert Lucas - Director (British, 64 years old, born August 1962)
Appointed 17 July 2014, Resigned 24 November 2014
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Resigned
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Ian Proctor - Director (British, 61 years old, born October 1965)
Appointed 19 March 2015
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Active
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Rebecca Sturgeon - Director (British, 47 years old, born July 1979)
Appointed 31 August 2025
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Active
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Guy Templer - Director (British, 57 years old, born November 1969)
Appointed 29 January 2019, Resigned 02 November 2020
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Resigned
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Intertrust (Uk) Limited - Secretary
Appointed 17 July 2014, Resigned 30 September 2017
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Resigned
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