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Andrew Burgess - Director (British, 62 years old, born July 1964)
Appointed 03 July 2017, Resigned 19 October 2017
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Resigned
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Akhil Chokra - Director (British, 56 years old, born January 1970)
Appointed 13 December 2019, Resigned 18 November 2022
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Resigned
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Jane Douglas - Director (British, 44 years old, born February 1982)
Appointed 03 December 2018, Resigned 20 June 2019
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Resigned
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Jane Douglas - Director (British, 44 years old, born February 1982)
Appointed 24 September 2019, Resigned 19 March 2020
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Resigned
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Richard Fenton - Director (British, 59 years old, born July 1967)
Appointed 09 January 2026
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Active
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Constandino Koutrouki - Director (British, 60 years old, born December 1966)
Appointed 20 June 2019, Resigned 10 September 2025
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Resigned
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Neil Miller - Director (British, 53 years old, born August 1973)
Appointed 09 December 2024, Resigned 09 January 2026
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Resigned
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Kamlesh Mistry - Director (British, 53 years old, born December 1973)
Appointed 23 February 2023, Resigned 17 April 2025
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Resigned
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Benjamin Neumann - Director (French, 47 years old, born June 1979)
Appointed 01 September 2025
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Active
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Paul Price - Director (British, 53 years old, born September 1973)
Appointed 02 June 2023, Resigned 17 May 2024
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Resigned
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Fraser Robson - Director (British, 46 years old, born July 1980)
Appointed 03 July 2017, Resigned 19 October 2017
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Resigned
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Paul Skertchly - Director (British, 64 years old, born March 1962)
Appointed 19 October 2017, Resigned 09 August 2019
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Resigned
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Michele Volpi - Director (Italian, 62 years old, born March 1964)
Appointed 19 October 2017, Resigned 03 December 2018
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Resigned
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