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James Cooke - Director (British, 38 years old, born March 1988)
Appointed 17 April 2018, Resigned 05 April 2023
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Resigned
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Stephanie Corrigan - Director (British, 62 years old, born June 1964)
Appointed 15 July 2024
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Active
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Samuel Jones - Director (British, 42 years old, born September 1984)
Appointed 02 August 2017, Resigned 16 January 2020
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Resigned
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Sebastian Lim - Director (British, 42 years old, born October 1984)
Appointed 29 May 2025
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Active
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Mark Millar - Director (British, 65 years old, born February 1961)
Appointed 29 May 2025
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Active
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Benjamin Newman - Director (British, 54 years old, born March 1972)
Appointed 13 June 2017, Resigned 17 April 2018
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Resigned
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Peter Openshaw - Director (British, 63 years old, born September 1963)
Appointed 17 April 2018, Resigned 08 April 2024
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Resigned
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Kylie Phillpotts - Director (British, 45 years old, born September 1981)
Appointed 20 April 2023, Resigned 18 December 2024
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Resigned
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Aaron Pope - Director (British, 48 years old, born May 1978)
Appointed 16 January 2020, Resigned 29 May 2025
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Resigned
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John Searle - Director (British, 53 years old, born December 1973)
Appointed 07 May 2024
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Active
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Christopher Webb - Director (British, 46 years old, born November 1980)
Appointed 13 June 2017, Resigned 17 April 2018
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Resigned
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Citco Management (Uk) Limited - Secretary
Appointed 02 August 2017, Resigned 31 December 2025
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Resigned
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