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Amelia Armour - Director (British, 50 years old, born January 1976)
Appointed 24 April 2018, Resigned 10 July 2023
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Resigned
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Patrick Berbon - Director (French, 57 years old, born October 1969)
Appointed 30 May 2018, Resigned 28 January 2022
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Resigned
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Suk-Bae Cha - Director (American, 62 years old, born August 1964)
Appointed 09 November 2015, Resigned 31 January 2018
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Resigned
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Corbin Church - Director (British, 51 years old, born February 1975)
Appointed 24 September 2012, Resigned 22 November 2024
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Resigned
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Anne Dobree - Director (British, 54 years old, born February 1972)
Appointed 01 December 2015, Resigned 04 July 2016
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Resigned
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Howard Ford - Director (British, 76 years old, born August 1950)
Appointed 11 December 2020
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Active
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Paul Goodridge - Director (British, 61 years old, born March 1965)
Appointed 15 February 2020, Resigned 26 September 2020
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Resigned
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Richard Lewis - Director (British, 53 years old, born April 1973)
Appointed 10 July 2023
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Active
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Elaine Loukes - Director (British, 55 years old, born August 1971)
Appointed 04 July 2016, Resigned 30 May 2018
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Resigned
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Andrew Matthews - Director (British, 59 years old, born May 1967)
Appointed 09 December 2024
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Active
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Arokia Nathan - Director (Canadian, 69 years old, born June 1957)
Appointed 24 September 2012, Resigned 09 November 2015
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Resigned
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Arokia Nathan - Director (Canadian, 69 years old, born June 1957)
Appointed 20 February 2018, Resigned 28 January 2022
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Resigned
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Naomitsu Nishihata - Director (Japanese, 61 years old, born February 1965)
Appointed 25 June 2019, Resigned 23 January 2024
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Resigned
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Robert Pettigrew - Director (British, 82 years old, born November 1944)
Appointed 20 February 2018, Resigned 31 August 2019
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Resigned
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Kenichi Suzuki - Director (Japanese, 48 years old, born June 1978)
Appointed 23 January 2024
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Active
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Andrew Wallace - Director (British,Irish, 64 years old, born November 1962)
Appointed 01 September 2022, Resigned 13 January 2025
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Resigned
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Moray Wright - Director (British, 60 years old, born December 1966)
Appointed 02 October 2016, Resigned 18 April 2019
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Resigned
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Parkwalk Advisors Ltd - Director
Appointed 18 April 2019
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Active
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