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Jessica Barley - Director (British, 41 years old, born April 1985)
Appointed 08 August 2022, Resigned 01 June 2023
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Resigned
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John Buckingham - Director (American,Swiss, 54 years old, born March 1972)
Appointed 16 March 2021, Resigned 08 August 2022
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Resigned
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Rosemary Counsell - Director (British, 63 years old, born May 1963)
Appointed 20 November 2015, Resigned 19 August 2019
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Resigned
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Marcus Dench - Director (British, 56 years old, born September 1970)
Appointed 24 July 2014, Resigned 20 November 2015
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Resigned
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Kate Drake - Director (British, 44 years old, born April 1982)
Appointed 31 January 2023, Resigned 26 September 2023
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Resigned
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Mathew Dunn - Director (British, 52 years old, born October 1974)
Appointed 19 March 2026
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Active
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Andrew Gibson - Director (Dual Nationality - British & Australian, 58 years old, born April 1968)
Appointed 01 December 2016, Resigned 15 December 2017
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Resigned
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Gary Gray - Director (British, 56 years old, born December 1970)
Appointed 16 July 2013, Resigned 16 July 2013
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Resigned
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Emma Harris - Director (British, 48 years old, born August 1978)
Appointed 19 August 2019, Resigned 31 March 2020
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Resigned
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Joanne Hodgson - Director (British, 47 years old, born September 1979)
Appointed 31 March 2020, Resigned 16 March 2021
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Resigned
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Marco Kerschen - Director (Luxembourger, 52 years old, born February 1974)
Appointed 10 October 2023
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Active
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Angus Martin - Director (British, 67 years old, born May 1959)
Appointed 16 July 2013, Resigned 04 June 2015
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Resigned
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Anne Murphy - Director (British, 59 years old, born January 1967)
Appointed 31 January 2018, Resigned 31 January 2023
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Resigned
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Frank Standish - Director (Irish, 63 years old, born December 1963)
Appointed 01 June 2023, Resigned 17 February 2026
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Resigned
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B & B Investment Partners Llp - Director
Appointed 16 July 2013, Resigned 01 December 2016
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Resigned
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Burness Paull (Directors) Limited - Director
Appointed 16 July 2013, Resigned 16 July 2013
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Resigned
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Jordan Cosec Limited - Secretary
Appointed 04 June 2015, Resigned 10 August 2015
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Resigned
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