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Naseem Amin - Director (British, 65 years old, born April 1961)
Appointed 17 December 2019, Resigned 29 April 2021
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Resigned
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Joseph Anderson - Director (British, 67 years old, born July 1959)
Appointed 08 February 2016, Resigned 04 September 2018
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Resigned
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Joseph Anderson - Director (British, 67 years old, born July 1959)
Appointed 19 February 2019, Resigned 06 April 2020
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Resigned
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John Banham - Director (British, 86 years old, born August 1940)
Appointed 08 February 2016, Resigned 10 November 2017
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Resigned
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Debra Barker - Director (Swiss, 64 years old, born December 1962)
Appointed 10 August 2022, Resigned 13 February 2024
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Resigned
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Mark Breuer - Director (British,German, 64 years old, born February 1962)
Appointed 25 April 2019, Resigned 01 April 2021
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Resigned
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Michael Bunbury - Director (British, 80 years old, born December 1946)
Appointed 06 October 2021, Resigned 09 August 2022
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Resigned
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Christopher Evans - Director (British, 69 years old, born November 1957)
Appointed 15 September 2015, Resigned 19 February 2019
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Resigned
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Meghan Fitzgerald - Director (American, 56 years old, born December 1970)
Appointed 19 August 2017, Resigned 01 April 2019
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Resigned
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Franz Humer - Director (Swiss, 80 years old, born July 1946)
Appointed 07 June 2016, Resigned 17 December 2019
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Resigned
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John Hutton - Director (British, 71 years old, born May 1955)
Appointed 08 February 2016, Resigned 31 May 2018
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Resigned
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Trevor Jones - Director (British, 84 years old, born August 1942)
Appointed 08 February 2016, Resigned 14 June 2021
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Resigned
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Giles Kerr - Director (British, 67 years old, born July 1959)
Appointed 17 October 2017, Resigned 15 October 2021
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Resigned
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Isaac Kohlberg - Director (American,Israeli, 75 years old, born August 1951)
Appointed 29 April 2021, Resigned 19 January 2024
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Resigned
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Robert Lyne - Director (British, 43 years old, born September 1983)
Appointed 29 April 2021, Resigned 31 December 2023
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Resigned
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Peregrine Moncreiffe - Director (British, 75 years old, born February 1951)
Appointed 29 April 2021, Resigned 13 February 2024
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Resigned
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Maureen O'connell - Director (American, 65 years old, born September 1961)
Appointed 29 April 2021, Resigned 19 January 2024
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Resigned
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Arthur Pappas - Director (American, 79 years old, born July 1947)
Appointed 12 September 2018, Resigned 04 June 2020
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Resigned
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Jonathan Peacock - Director (British, 68 years old, born March 1958)
Appointed 08 February 2016, Resigned 04 June 2020
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Resigned
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James Rawlingson - Director (British, 59 years old, born October 1967)
Appointed 08 February 2016, Resigned 02 October 2019
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Resigned
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Andrew Smith - Director (British, 64 years old, born October 1962)
Appointed 10 August 2022, Resigned 13 February 2024
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Resigned
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Benny Soffer - Director (American, 54 years old, born October 1972)
Appointed 10 August 2022, Resigned 31 January 2023
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Resigned
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David U'prichard - Director (American,British, 78 years old, born May 1948)
Appointed 08 February 2016, Resigned 12 September 2018
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Resigned
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Martin Walton - Director (British, 63 years old, born October 1963)
Appointed 15 September 2015, Resigned 08 February 2016
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Resigned
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Shafia Zahoor - Director (British, 56 years old, born October 1970)
Appointed 15 September 2015, Resigned 07 June 2016
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Resigned
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Kin Company Secretarial Limited - Secretary
Appointed 24 February 2022
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Active
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Prism Cosec Limited - Secretary
Appointed 02 February 2017, Resigned 02 November 2017
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Resigned
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