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Nigel Brewster - Director (British, 64 years old, born September 1962)
Appointed 19 January 2017, Resigned 01 October 2021
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Resigned
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Chayim Danziger - Director (Canadian, 70 years old, born November 1956)
Appointed 05 September 2016, Resigned 13 June 2019
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Resigned
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Ifor Evans - Director (British, 59 years old, born May 1967)
Appointed 31 March 2023, Resigned 30 November 2023
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Resigned
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Lee Fenton - Director (British, 56 years old, born January 1970)
Appointed 26 September 2019, Resigned 30 March 2023
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Resigned
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Ekaterina Gomaniouk - Director (Canadian, 40 years old, born September 1986)
Appointed 22 January 2025
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Active
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Neil Goulden - Director (British, 73 years old, born November 1953)
Appointed 15 August 2016, Resigned 01 October 2021
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Resigned
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Richard Harris - Director (British, 57 years old, born April 1969)
Appointed 19 August 2025
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Active
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Matthew Hill - Director (British, 44 years old, born September 1982)
Appointed 05 February 2024
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Active
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Keith Laslop - Director (British,Canadian, 55 years old, born August 1971)
Appointed 05 September 2016, Resigned 11 March 2022
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Resigned
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Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 29 July 2016, Resigned 15 August 2016
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Resigned
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Andrew McIver - Director (British, 63 years old, born February 1963)
Appointed 15 August 2016, Resigned 31 December 2017
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Resigned
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Katherine Moir - Director (British, 47 years old, born April 1979)
Appointed 29 July 2016, Resigned 15 August 2016
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Resigned
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Bradley Muffitt - Director (British, 51 years old, born June 1975)
Appointed 31 March 2023, Resigned 19 August 2025
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Resigned
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Amy Neville - Director (Irish, 34 years old, born January 1992)
Appointed 22 January 2025
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Active
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Jörgen Nordlund - Director (Swedish, 61 years old, born July 1965)
Appointed 19 January 2017, Resigned 01 September 2017
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Resigned
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Sumesh Pathak - Director (Canadian, 58 years old, born October 1968)
Appointed 19 August 2016, Resigned 13 June 2019
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Resigned
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Robeson Reeves - Director (British, 43 years old, born December 1983)
Appointed 26 September 2019
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Active
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James Ryan - Director (Canadian, 65 years old, born August 1961)
Appointed 05 September 2016, Resigned 01 October 2021
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Resigned
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Nicholas Sales - Director (British, 51 years old, born March 1975)
Appointed 05 February 2024, Resigned 22 January 2025
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Resigned
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Christina Southall - Director (British, 63 years old, born February 1963)
Appointed 09 March 2021, Resigned 10 February 2023
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Resigned
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Colin Sturgeon - Director (British, 76 years old, born June 1950)
Appointed 19 January 2017, Resigned 01 October 2021
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Resigned
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Daniel Talisman - Director (British, 53 years old, born December 1973)
Appointed 01 October 2021, Resigned 31 December 2024
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Resigned
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Catherine Vanneck-Smith - Director (British, 52 years old, born March 1974)
Appointed 01 October 2019, Resigned 01 October 2021
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Resigned
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Andria Vidler - Director (British, 60 years old, born May 1966)
Appointed 07 June 2018, Resigned 01 October 2021
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Resigned
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Simon Wykes - Director (British, 59 years old, born September 1967)
Appointed 01 November 2017, Resigned 30 September 2020
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Resigned
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Intertrust Corporate Services (Uk) Limited - Secretary
Appointed 15 August 2016, Resigned 06 February 2018
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 29 July 2016, Resigned 15 August 2016
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Resigned
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