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Andrew Bell - Director (British, 71 years old, born July 1955)
Appointed 09 January 2015, Resigned 14 August 2018
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Resigned
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Rudolf Bohli - Director (Swiss, 57 years old, born March 1969)
Appointed 09 January 2015, Resigned 31 July 2019
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Resigned
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Jonathan Davie - Director (English, 80 years old, born September 1946)
Appointed 25 February 2016, Resigned 12 November 2019
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Resigned
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Peter Dicks - Director (British, 84 years old, born August 1942)
Appointed 12 November 2019, Resigned 30 November 2021
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Resigned
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Richard Fitzalan Howard - Director (British, 73 years old, born July 1953)
Appointed 09 January 2015
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Active
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Nicholas Heather - Director (British, 65 years old, born June 1961)
Appointed 18 December 2014, Resigned 09 January 2015
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Resigned
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Charles Irby - Director (British, 81 years old, born June 1945)
Appointed 15 January 2015, Resigned 15 September 2015
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Resigned
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Christopher Mills - Director (British, 74 years old, born November 1952)
Appointed 15 August 2018, Resigned 01 December 2021
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Resigned
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John Reed - Director (British, 50 years old, born October 1976)
Appointed 18 December 2014, Resigned 09 January 2015
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Resigned
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Katarzyna Robinski - Director (British, 64 years old, born March 1962)
Appointed 25 February 2016, Resigned 30 July 2020
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Resigned
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Maitland Administration Services Limited - Secretary
Appointed 20 December 2017
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Active
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Tmf Corporate Administration Services Limited - Secretary
Appointed 15 January 2015, Resigned 20 December 2017
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Resigned
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