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Alexander Brick - Director (British, 68 years old, born September 1958)
Appointed 20 January 2009, Resigned 15 December 2010
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Resigned
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Daniel Broch - Director (British, 59 years old, born December 1967)
Appointed 30 November 1999, Resigned 21 November 2008
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 25 November 1999, Resigned 30 November 1999
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Resigned
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Daniel Dwyer - Nominee Director (British, 51 years old, born May 1975)
Appointed 25 November 1999, Resigned 30 November 1999
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Resigned
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Adam Kaye - Director (British, 58 years old, born September 1968)
Appointed 20 January 2009
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Active
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Elizabeth Lake - Director (British, 59 years old, born September 1967)
Appointed 05 December 2019, Resigned 28 March 2022
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Resigned
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Crispin Lilly - Director (British, 56 years old, born November 1970)
Appointed 01 December 2014, Resigned 30 September 2020
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Resigned
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Sheree Manning - Director (British,Australian, 47 years old, born March 1979)
Appointed 24 February 2026
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Active
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William Manson - Director (British, 84 years old, born December 1942)
Appointed 30 November 1999, Resigned 03 May 2007
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Resigned
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Andrew Myers - Director (British, 54 years old, born March 1972)
Appointed 15 December 2010, Resigned 01 December 2014
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Resigned
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Jonathan Peters - Director (British, 57 years old, born December 1969)
Appointed 30 March 2015, Resigned 14 June 2019
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Resigned
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Alexander Scrimgeour - Director (British, 55 years old, born October 1971)
Appointed 12 January 2022, Resigned 24 December 2025
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Resigned
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Paul Wise - Director (British, 66 years old, born October 1960)
Appointed 14 September 2006, Resigned 28 February 2023
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Resigned
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William Worsdell - Director (British, 38 years old, born December 1988)
Appointed 28 June 2022, Resigned 13 March 2026
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Resigned
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One Advisory Limited - Secretary
Appointed 14 June 2019
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Active
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