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Nicholas Bacon - Director (British, 65 years old, born July 1961)
Appointed 04 May 2016, Resigned 31 May 2019
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Resigned
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Andrew Bates - Director (American, 49 years old, born April 1977)
Appointed 02 January 2025
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Active
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Robert Conlin - Director (American, 68 years old, born September 1958)
Appointed 31 May 2019, Resigned 15 February 2023
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Resigned
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Catherine Hewitt - Director (British, 58 years old, born April 1968)
Appointed 11 August 2016, Resigned 31 May 2019
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Resigned
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Dominic Mehta - Director (British, 60 years old, born May 1966)
Appointed 11 August 2016, Resigned 31 July 2018
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Resigned
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Roger Oliver - Director (British, 70 years old, born February 1956)
Appointed 11 August 2016, Resigned 31 May 2019
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Resigned
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Shon Ramey - Director (American, 65 years old, born January 1961)
Appointed 09 September 2024
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Active
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Philipp Schwalber - Director (German, 52 years old, born February 1974)
Appointed 31 May 2019
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Active
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Sean Thompson - Director (American, 59 years old, born March 1967)
Appointed 15 February 2023, Resigned 02 January 2025
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Resigned
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Michael Ward - Director (British, 67 years old, born January 1959)
Appointed 22 April 2016, Resigned 04 May 2016
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Resigned
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John Wilson - Director (British, 69 years old, born June 1957)
Appointed 04 May 2016, Resigned 31 May 2019
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Resigned
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Gateley Incorporations Limited - Director
Appointed 22 April 2016, Resigned 04 May 2016
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Resigned
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Gateley Secretaries Limited - Secretary
Appointed 22 April 2016, Resigned 04 May 2016
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Resigned
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