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Rowan Bird - Director (British, 31 years old, born July 1995)
Appointed 26 July 2022, Resigned 23 March 2023
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Resigned
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Dominic Cameron - Director (British, 70 years old, born November 1956)
Appointed 03 April 2024
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Active
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Simon Foster - Director (British,Bermudian, 58 years old, born August 1968)
Appointed 27 March 2015, Resigned 27 November 2020
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Resigned
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Ruth Idzik - Director (British, 56 years old, born July 1970)
Appointed 10 February 2015, Resigned 10 October 2017
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Resigned
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Paul Johnston - Director (British, 49 years old, born March 1977)
Appointed 03 April 2014, Resigned 10 September 2014
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Resigned
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Francis Kearney - Director (British, 36 years old, born May 1990)
Appointed 03 April 2014
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Active
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Michael Kelly Jr - Director (American, 69 years old, born May 1957)
Appointed 14 August 2020
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Active
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Philip Male - Director (British, 60 years old, born September 1966)
Appointed 14 August 2020
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Active
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Thomas McDonnell - Director (British, 36 years old, born June 1990)
Appointed 14 August 2020, Resigned 15 June 2022
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Resigned
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Christopher Morgan - Director (British, 36 years old, born September 1990)
Appointed 23 March 2023
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Active
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Corbyn Munnik - Director (British, 36 years old, born June 1990)
Appointed 28 October 2013
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Active
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Jan Petzel - Director (British, 53 years old, born July 1973)
Appointed 01 August 2019, Resigned 30 September 2021
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Resigned
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Dominic Rossi - Director (Italian, 63 years old, born February 1963)
Appointed 01 August 2019, Resigned 17 May 2022
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Resigned
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Kim Sacree - Director (South African, 59 years old, born April 1967)
Appointed 01 November 2017, Resigned 01 August 2019
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Resigned
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Robin Wheeler - Director (American, 48 years old, born June 1978)
Appointed 09 February 2022
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Active
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Adrian Wood - Director (Australian, 77 years old, born August 1949)
Appointed 10 July 2015, Resigned 01 August 2019
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Resigned
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Squire Patton Boggs (Uk) Llp - Secretary
Appointed 01 August 2019, Resigned 17 May 2022
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Resigned
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