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Robert Adams - Director (British, 57 years old, born March 1969)
Appointed 12 July 2021, Resigned 20 January 2023
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Resigned
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Russell Alton - Director (British, 54 years old, born June 1972)
Appointed 12 July 2021, Resigned 20 January 2023
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Resigned
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Jason Cheng - Director (Australian, 54 years old, born March 1972)
Appointed 03 September 2015, Resigned 12 July 2021
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Resigned
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Roderick Crawford - Director (British, 66 years old, born March 1960)
Appointed 19 March 2014, Resigned 12 July 2021
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Resigned
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John Daniel - Director (British, 67 years old, born September 1959)
Appointed 03 September 2015, Resigned 06 November 2018
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Resigned
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Robert Gair - Director (British, 46 years old, born October 1980)
Appointed 20 January 2023
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Active
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Paul Harris - Director (British, 59 years old, born October 1967)
Appointed 12 July 2021, Resigned 11 October 2024
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Resigned
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James Henry - Director (British, 68 years old, born December 1958)
Appointed 19 March 2014, Resigned 12 July 2021
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Resigned
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Anthony Jackson - Director (British, 67 years old, born March 1959)
Appointed 03 September 2015, Resigned 14 April 2020
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Resigned
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Jacqueline Kilford - Director (British, 69 years old, born August 1957)
Appointed 19 March 2014, Resigned 14 August 2015
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Resigned
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Catriona Manzi - Director (British, 43 years old, born August 1983)
Appointed 02 September 2024, Resigned 29 July 2025
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Resigned
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Andrew McIntosh - Director (British, 53 years old, born July 1973)
Appointed 12 July 2021
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Active
|
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Craig McKenzie - Director (British, 56 years old, born May 1970)
Appointed 22 October 2024, Resigned 29 July 2025
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Resigned
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Alan Parsley - Director (British, 83 years old, born September 1943)
Appointed 03 September 2015, Resigned 12 July 2021
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Resigned
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Ferdinando Rigardo - Director (Italian, 61 years old, born February 1965)
Appointed 29 July 2025
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Active
|
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James Rigg - Director (British, 40 years old, born April 1986)
Appointed 05 October 2020, Resigned 12 July 2021
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Resigned
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Martin Rowe - Director (British, 56 years old, born August 1970)
Appointed 18 December 2013, Resigned 11 October 2024
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Resigned
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Adam Sheikh - Director (British, 42 years old, born September 1984)
Appointed 29 July 2025
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Active
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Natalia Simakina - Director (Russian, 39 years old, born February 1987)
Appointed 09 May 2019, Resigned 12 July 2021
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Resigned
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Kumar Tushar - Director (Indian, 48 years old, born June 1978)
Appointed 07 November 2018, Resigned 12 July 2021
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Resigned
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Jonathan Wood - Director (British, 74 years old, born May 1952)
Appointed 19 March 2014, Resigned 14 August 2015
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Resigned
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