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Nicholas Backhouse - Director (British, 63 years old, born April 1963)
Appointed 29 March 2019, Resigned 11 February 2025
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Resigned
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Adam Bellamy - Director (British, 57 years old, born May 1969)
Appointed 29 March 2019, Resigned 11 February 2025
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Resigned
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James Cocker - Director (British, 44 years old, born November 1982)
Appointed 28 March 2019, Resigned 01 July 2019
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Resigned
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Nicholas Collins - Director (British, 52 years old, born November 1974)
Appointed 28 March 2019
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Active
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Robert Darwent - Director (British, 54 years old, born October 1972)
Appointed 01 July 2019, Resigned 11 February 2025
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Resigned
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Gregor Grant - Director (British, 60 years old, born November 1966)
Appointed 28 March 2019, Resigned 23 April 2024
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Resigned
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Jill Little - Director (British, 73 years old, born September 1953)
Appointed 29 March 2019, Resigned 11 February 2025
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Resigned
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Helena Malchione - Director (American, 36 years old, born October 1990)
Appointed 28 March 2019, Resigned 23 April 2019
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Resigned
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Stephen Marshall - Director (British, 57 years old, born June 1969)
Appointed 23 April 2024
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Active
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Alexander Reilley - Director (British, 53 years old, born November 1973)
Appointed 28 March 2019
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Active
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Matthew Wilson - Director (British, 40 years old, born January 1986)
Appointed 28 March 2019, Resigned 23 April 2019
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Resigned
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Mufg Corporate Governance Limited - Secretary
Appointed 26 May 2022, Resigned 30 June 2025
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Resigned
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Prism Cosec Limited - Secretary
Appointed 28 June 2019, Resigned 23 May 2022
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Resigned
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