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Boaz Arbel - Director (German, 50 years old, born July 1976)
Appointed 17 February 2025
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Active
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Richard Blackwell - Director (British, 70 years old, born September 1956)
Appointed 17 June 2019, Resigned 19 October 2019
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Resigned
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Arkady Etingen - Director (British, 47 years old, born April 1979)
Appointed 12 January 2018, Resigned 11 February 2022
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Resigned
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Evgene Groysman - Director (Canadian, 41 years old, born May 1985)
Appointed 20 June 2024
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Active
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Anthony Hamer-Hodges - Director (British, 50 years old, born February 1976)
Appointed 23 January 2023, Resigned 17 February 2025
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Resigned
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Simon Jones - Director (British, 57 years old, born September 1969)
Appointed 19 October 2019, Resigned 12 June 2021
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Resigned
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Darius Khwaja - Director (British, 56 years old, born October 1970)
Appointed 12 January 2018, Resigned 17 June 2019
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Resigned
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Amy Lejune - Director (American, 49 years old, born June 1977)
Appointed 09 August 2022, Resigned 14 June 2024
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Resigned
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Carl MacKinder - Director (British, 63 years old, born June 1963)
Appointed 07 February 2022, Resigned 09 August 2022
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Resigned
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Kate O'connor - Director (British, 65 years old, born March 1961)
Appointed 17 June 2019, Resigned 09 August 2022
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Resigned
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Olesya Wehlau - Director (British, 51 years old, born July 1975)
Appointed 14 November 2022, Resigned 28 November 2022
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Resigned
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Robert Wilson - Director (British, 77 years old, born April 1949)
Appointed 31 January 2018, Resigned 31 December 2019
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Resigned
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Philip Wilson - Director (British, 55 years old, born December 1971)
Appointed 31 December 2019, Resigned 31 July 2021
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Resigned
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Irwin Mitchell Secretaries Limited - Secretary
Appointed 31 January 2018, Resigned 19 March 2021
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Resigned
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