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Christopher Burke - Director (British,Canadian, 66 years old, born July 1960)
Appointed 05 March 2015, Resigned 23 October 2017
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Resigned
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Peter Catterall - Director (British, 58 years old, born November 1968)
Appointed 27 February 2015, Resigned 23 October 2017
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Resigned
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Andrew Chapman - Director (British, 57 years old, born November 1969)
Appointed 22 October 2018
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Active
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Aaron Cohen - Director (American, 50 years old, born April 1976)
Appointed 25 March 2013, Resigned 27 February 2015
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Resigned
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Maxim Crewe - Director (British, 46 years old, born December 1980)
Appointed 27 February 2015, Resigned 23 October 2017
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Resigned
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Andrew Doman - Director (Australian, 75 years old, born December 1951)
Appointed 25 March 2013, Resigned 17 December 2015
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Resigned
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Michael Hollander - Director (British, 47 years old, born September 1979)
Appointed 26 September 2012, Resigned 27 February 2015
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Resigned
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Rebecca Hunter - Director (British, 34 years old, born September 1992)
Appointed 08 February 2022, Resigned 09 November 2022
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Resigned
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Nayan Kisnadwala - Director (American, 66 years old, born August 1960)
Appointed 23 October 2017, Resigned 18 June 2018
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Resigned
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Joseph Knoll - Director (American, 48 years old, born October 1978)
Appointed 09 November 2022
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Active
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Victor Na - Director (French, 39 years old, born April 1987)
Appointed 09 November 2022, Resigned 28 March 2024
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Resigned
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Nicholas Pearce - Director (British, 72 years old, born November 1954)
Appointed 25 March 2013, Resigned 31 October 2013
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Resigned
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Laurel Powers-Freeling - Director (British, 69 years old, born May 1957)
Appointed 07 December 2012, Resigned 28 October 2015
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Resigned
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John Reeve - Director (British, 82 years old, born July 1944)
Appointed 07 December 2012, Resigned 23 October 2017
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Resigned
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Collin Roche - Director (American, 55 years old, born March 1971)
Appointed 26 September 2012, Resigned 27 February 2015
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Resigned
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Anthony Santospirito - Director (Australian, 42 years old, born October 1984)
Appointed 27 February 2015, Resigned 23 October 2017
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Resigned
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Anthony Santospirito - Director (Australian, 42 years old, born October 1984)
Appointed 18 June 2018, Resigned 08 February 2022
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Resigned
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Nikolay Skibnevskiy - Director (Israeli, 33 years old, born April 1993)
Appointed 19 April 2024
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Active
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Tara Waite - Director (British, 51 years old, born February 1975)
Appointed 13 June 2019
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Active
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Thomas Woolgrove - Director (British, 56 years old, born October 1970)
Appointed 11 January 2016, Resigned 07 June 2019
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Resigned
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David Young - Director (British, 65 years old, born June 1961)
Appointed 11 January 2016, Resigned 23 October 2017
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Resigned
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Accomplish Secretaries Limited - Secretary
Appointed 26 September 2012, Resigned 31 December 2015
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Resigned
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