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Coral Bidel - Director (British, 43 years old, born September 1983)
Appointed 01 July 2019, Resigned 31 January 2020
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Resigned
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Jason Bingham - Director (British, 48 years old, born October 1978)
Appointed 28 February 2017, Resigned 01 July 2019
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Resigned
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Jose Caballero Martinez - Director (Spanish, 45 years old, born June 1981)
Appointed 14 March 2022
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Active
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Simon Davies - Director (British, 50 years old, born August 1976)
Appointed 28 February 2017
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Active
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Jennifer Lambkin - Director (British, 39 years old, born October 1987)
Appointed 31 May 2024
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Active
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Raymond Marquis - Director (British, 61 years old, born November 1965)
Appointed 15 November 2019, Resigned 17 April 2020
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Resigned
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Farhad Mawji-Karim - Director (British, 57 years old, born January 1969)
Appointed 15 August 2014, Resigned 28 February 2017
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Resigned
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David McClure - Director (British, 48 years old, born June 1978)
Appointed 15 August 2014, Resigned 25 April 2016
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Resigned
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Emma Morton - Director (British, 46 years old, born April 1980)
Appointed 15 November 2019, Resigned 30 July 2021
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Resigned
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Michael Pegler - Director (British, 51 years old, born October 1975)
Appointed 15 August 2014, Resigned 31 July 2015
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Resigned
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Kiril Petrov - Director (British, 42 years old, born May 1984)
Appointed 25 April 2016, Resigned 28 February 2017
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Resigned
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Duncan Scott - Director (British, 34 years old, born August 1992)
Appointed 14 March 2022, Resigned 31 May 2024
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Resigned
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Michael Slattery - Director (Irish, 54 years old, born April 1972)
Appointed 31 July 2015, Resigned 15 November 2019
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Resigned
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Rebecca Taylor - Director (New Zealander, 40 years old, born September 1986)
Appointed 16 July 2021, Resigned 14 March 2022
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Resigned
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Panayot Vasilev - Director (Bulgarian, 50 years old, born May 1976)
Appointed 28 February 2017, Resigned 15 November 2019
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Resigned
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Christopher Warnes - Director (British, 49 years old, born February 1977)
Appointed 28 February 2017, Resigned 31 January 2020
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Resigned
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Mourant Governance Services (Uk) Limited - Secretary
Appointed 31 May 2024
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Active
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Sanne Group Secretaries (Uk) Limited - Secretary
Appointed 15 August 2014, Resigned 31 January 2020
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Resigned
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