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Frank Armstrong - Director (British, 69 years old, born January 1957)
Appointed 04 January 2021, Resigned 25 August 2022
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Resigned
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Debora Dumont - Director (Belgian, 47 years old, born April 1979)
Appointed 30 March 2021, Resigned 11 November 2024
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Resigned
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Lucy Edwardes Jones - Director (British, 34 years old, born October 1992)
Appointed 14 October 2022, Resigned 11 November 2024
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Resigned
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Lucy Edwardes Jones - Director (British, 34 years old, born October 1992)
Appointed 18 July 2025
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Active
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Peter Fraser - Director (American, 70 years old, born May 1956)
Appointed 24 January 2020, Resigned 25 August 2022
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Resigned
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Hazel Jones - Director (British, 53 years old, born April 1973)
Appointed 07 May 2024, Resigned 04 February 2025
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Resigned
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Katerina Leftheris - Director (American, 66 years old, born January 1960)
Appointed 19 January 2026
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Active
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Debora Lucarelli - Director (British, 48 years old, born February 1978)
Appointed 05 August 2020, Resigned 07 December 2023
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Resigned
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Jason Mellad - Director (British, 44 years old, born March 1982)
Appointed 30 March 2021, Resigned 25 August 2022
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Resigned
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Timothy Rea - Director (British, 59 years old, born March 1967)
Appointed 25 August 2022, Resigned 14 October 2022
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Resigned
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Dirk Reyn - Director (Belgian, 65 years old, born June 1961)
Appointed 11 November 2024, Resigned 28 August 2025
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Resigned
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Stefan Schoenfelder - Director (German, 53 years old, born July 1973)
Appointed 24 January 2020, Resigned 26 March 2021
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Resigned
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Joanna Smart - Director (British, 47 years old, born April 1979)
Appointed 11 November 2024, Resigned 18 July 2025
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Resigned
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Mikhail Spivakov - Director (British, 46 years old, born April 1980)
Appointed 24 January 2020, Resigned 08 December 2020
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Resigned
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Dietrich Stephan - Director (American, 57 years old, born August 1969)
Appointed 01 April 2025
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Active
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Chris Torrance - Director (British, 57 years old, born February 1969)
Appointed 25 August 2022, Resigned 01 April 2025
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Resigned
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Parkwalk Advisors Ltd - Director
Appointed 25 August 2022
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Active
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