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Alessandro Adriani - Director (Italian, 55 years old, born March 1971)
Appointed 22 January 2025
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Active
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Raymond Gritz - Director (British, 78 years old, born March 1948)
Appointed 02 October 2017, Resigned 28 May 2019
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Resigned
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David Groves - Director (British, 55 years old, born November 1971)
Appointed 16 October 2023
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Active
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Gerald Higgs - Director (British, 78 years old, born March 1948)
Appointed 02 October 2017
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Active
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Michael Jeans - Director (British, 83 years old, born March 1943)
Appointed 23 July 2018, Resigned 04 February 2019
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Resigned
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Rinku Loomba - Director (British, 56 years old, born October 1970)
Appointed 23 July 2018
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Active
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Emmett Lunny - Director (Irish, 59 years old, born March 1967)
Appointed 17 September 2018
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Active
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Brian McCloskey - Director (British, 74 years old, born October 1952)
Appointed 23 July 2018
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Active
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Louise Porteus - Director (Australian, 66 years old, born October 1960)
Appointed 22 January 2025
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Active
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Donald Rau - Director (British, 92 years old, born July 1934)
Appointed 17 September 2018, Resigned 10 December 2018
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Resigned
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Alan Sharr - Director (British, 80 years old, born May 1946)
Appointed 02 October 2017, Resigned 28 May 2019
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Resigned
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John Simpson - Director (British, 75 years old, born October 1951)
Appointed 31 May 2019
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Active
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Charles Wace - Director (British, 65 years old, born September 1961)
Appointed 23 July 2018
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Active
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Margaret Walmsley - Director (British, 82 years old, born May 1944)
Appointed 23 July 2018, Resigned 01 June 2023
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Resigned
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Geraldine Wong - Director (British, 76 years old, born August 1950)
Appointed 23 July 2018, Resigned 23 April 2019
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Resigned
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Firstport Secretarial Limited - Secretary
Appointed 03 May 2019, Resigned 30 June 2022
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Resigned
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