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Chika Aghadiuno - Director (British, 57 years old, born July 1969)
Appointed 01 September 2023
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Active
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Thomas Artmann - Director (German, 64 years old, born May 1962)
Appointed 04 December 2015, Resigned 01 March 2026
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Resigned
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Rhonda Attwood - Director (New Zealander, 57 years old, born October 1969)
Appointed 26 April 2021, Resigned 27 March 2025
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Resigned
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Joachim Burcheri - Director (German, 46 years old, born August 1980)
Appointed 20 February 2026
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Active
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Charles Burgess - Director (British, 57 years old, born September 1969)
Appointed 29 August 2019, Resigned 31 December 2022
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Resigned
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Danielle Champion - Director (British, 48 years old, born August 1978)
Appointed 09 October 2023, Resigned 31 December 2025
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Resigned
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Timur Coskun - Director (British, 67 years old, born November 1959)
Appointed 29 August 2019, Resigned 31 August 2023
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Resigned
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Laurie Davison - Director (Irish, 46 years old, born July 1980)
Appointed 01 January 2023
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Active
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Hannah Flaxman - Director (British, 52 years old, born March 1974)
Appointed 23 February 2026
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Active
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Grigoriy Guelfand - Director (Australian, 52 years old, born June 1974)
Appointed 04 December 2015, Resigned 06 April 2021
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Resigned
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Gareth Hill - Director (British, 46 years old, born April 1980)
Appointed 25 April 2025
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Active
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Christopher Simson - Director (American, 55 years old, born January 1971)
Appointed 29 August 2019, Resigned 31 August 2025
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Resigned
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Christian Wittmann - Director (German, 60 years old, born August 1966)
Appointed 13 December 2019
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Active
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Callidus Secretaries Limited - Secretary
Appointed 04 December 2015, Resigned 01 August 2016
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Resigned
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