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Matthew Burrows - Director (British, 56 years old, born July 1970)
Appointed 02 January 2026
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Active
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Damien Clayton - Director (British, 55 years old, born June 1971)
Appointed 02 December 2020, Resigned 19 November 2024
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Resigned
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Richard Dixon - Director (British, 63 years old, born May 1963)
Appointed 05 February 2016, Resigned 15 April 2019
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Resigned
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Peter Hyde - Director (British, 71 years old, born September 1955)
Appointed 12 May 2016, Resigned 02 January 2026
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Resigned
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Timothy Kilbride - Director (British, 65 years old, born June 1961)
Appointed 05 February 2016, Resigned 02 January 2026
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Resigned
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Julie Knight - Director (English, 63 years old, born January 1963)
Appointed 12 May 2016, Resigned 28 November 2016
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Resigned
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John Law - Director (British, 61 years old, born November 1965)
Appointed 12 May 2016, Resigned 02 January 2026
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Resigned
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David Maitland - Director (British, 72 years old, born September 1954)
Appointed 12 May 2016, Resigned 02 January 2026
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Resigned
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Paul Martin - Director (British, 63 years old, born April 1963)
Appointed 12 May 2016, Resigned 17 March 2021
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Resigned
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Alan Nicholls - Director (British, 65 years old, born March 1961)
Appointed 17 March 2021, Resigned 02 January 2026
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Resigned
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Paul Roberts - Director (British, 77 years old, born July 1949)
Appointed 12 May 2016, Resigned 17 March 2021
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Resigned
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Constantino Savvas - Director (British, 76 years old, born October 1950)
Appointed 12 May 2016, Resigned 02 January 2026
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Resigned
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Alan Saxon - Director (British, 66 years old, born July 1960)
Appointed 17 March 2021, Resigned 15 August 2023
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Resigned
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Michael Shreeve - Director (British, 44 years old, born November 1982)
Appointed 02 January 2026
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Active
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Mark Suitor - Director (British, 61 years old, born June 1965)
Appointed 12 May 2016, Resigned 02 January 2026
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Resigned
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Simon Swann - Director (British, 69 years old, born March 1957)
Appointed 12 May 2016, Resigned 02 January 2026
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Resigned
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Pan Trustees Uk Llp - Director
Appointed 06 October 2023, Resigned 03 December 2024
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Resigned
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