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Streisan Bevan - Director (British,Canadian, 49 years old, born May 1977)
Appointed 18 January 2019, Resigned 17 March 2020
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Resigned
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Katherine Claydon - Director (British, 62 years old, born June 1964)
Appointed 10 September 2013, Resigned 08 October 2013
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Resigned
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Charles Dorfman - Director (British, 43 years old, born June 1983)
Appointed 08 October 2013
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Active
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Farah Golant - Director (British, 62 years old, born May 1964)
Appointed 24 September 2025
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Active
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Philip Jacobson - Director (British, 78 years old, born September 1948)
Appointed 08 October 2013
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Active
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Adam Kaye - Director (British, 58 years old, born September 1968)
Appointed 08 October 2013
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Active
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Elizabeth Lake - Director (British, 59 years old, born September 1967)
Appointed 16 September 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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Ruby McGregor-Smith - Director (British, 63 years old, born February 1963)
Appointed 20 September 2022
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Active
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Andrew Myers - Director (British, 54 years old, born March 1972)
Appointed 10 September 2013, 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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Michael Rosehill - Director (British, 66 years old, born April 1960)
Appointed 08 October 2013
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Active
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Alexander Scrimgeour - Director (British, 55 years old, born October 1971)
Appointed 18 January 2021, Resigned 24 December 2025
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Resigned
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Margaret Todd - Director (British, 63 years old, born March 1963)
Appointed 14 July 2021
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Active
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Paul Wise - Director (British, 66 years old, born October 1960)
Appointed 10 September 2013, 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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Filex Nominees Limited - Director
Appointed 10 September 2013, Resigned 08 October 2013
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Resigned
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Filex Services Limited - Secretary
Appointed 10 September 2013, Resigned 08 October 2013
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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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