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Michael Arias - Director (British, 54 years old, born September 1972)
Appointed 15 July 2014, Resigned 31 March 2021
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Resigned
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Ian Cooke - Director (British, 58 years old, born March 1968)
Appointed 22 March 2011, Resigned 13 January 2022
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Resigned
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Edward Dymott - Director (British, 47 years old, born January 1979)
Appointed 10 November 2021
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Active
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Helen Fitzgerald - Director (British, 45 years old, born June 1981)
Appointed 27 February 2025
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Active
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Craig Fitzsimons - Director (Irish, 45 years old, born July 1981)
Appointed 01 September 2021, Resigned 16 December 2024
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Resigned
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Joanne French - Director (New Zealander, 56 years old, born July 1970)
Appointed 01 October 2021, Resigned 31 January 2022
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Resigned
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Wesley Harrison - Director (British, 46 years old, born December 1980)
Appointed 28 November 2024
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Active
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 21 March 2011, Resigned 21 March 2011
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Resigned
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James Lasenby - Director (British, 52 years old, born January 1974)
Appointed 22 March 2011, Resigned 12 February 2019
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Resigned
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Peter O'sullivan - Director (British, 63 years old, born February 1963)
Appointed 31 May 2019, Resigned 16 December 2024
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Resigned
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Brian Potter - Director (British, 67 years old, born May 1959)
Appointed 05 December 2014, Resigned 21 December 2020
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Resigned
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Timothy Sargisson - Director (British, 66 years old, born February 1960)
Appointed 01 August 2023, Resigned 24 November 2023
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Resigned
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Karan Sejpal - Director (British, 46 years old, born April 1980)
Appointed 21 November 2025
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Active
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David White - Director (British, 56 years old, born February 1970)
Appointed 07 September 2021, Resigned 09 October 2023
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Resigned
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Schroder Corporate Services Limited - Secretary
Appointed 29 November 2024
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Active
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