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Nadim Ahmad - Director (British, 48 years old, born April 1978)
Appointed 15 April 2017, Resigned 24 June 2021
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Resigned
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Nazira Amra - Director (French, 54 years old, born June 1972)
Appointed 01 April 2017, Resigned 17 April 2023
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Resigned
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Nazira Amra - Director (French, 54 years old, born June 1972)
Appointed 17 October 2024, Resigned 08 August 2025
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Resigned
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James Burrows - Director (British, 40 years old, born February 1986)
Appointed 16 September 2016, Resigned 08 August 2025
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Resigned
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Marie-Alexandrine Burrows - Director (French, 40 years old, born October 1986)
Appointed 15 April 2017, Resigned 03 March 2022
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Resigned
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Edmund Crisp - Director (British, 74 years old, born January 1952)
Appointed 16 March 2019, Resigned 15 October 2022
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Resigned
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Hamish Davidson - Director (British, 68 years old, born September 1958)
Appointed 15 April 2017, Resigned 13 December 2021
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Resigned
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Derek Fairlie - Director (British, 70 years old, born December 1956)
Appointed 15 April 2017, Resigned 15 July 2019
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Resigned
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Marco Ferroni - Director (Swiss, 78 years old, born March 1948)
Appointed 10 February 2023, Resigned 08 August 2025
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Resigned
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Fiona Nicolson - Director (British, 72 years old, born June 1954)
Appointed 09 July 2021, Resigned 30 April 2024
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Resigned
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Stephen Page - Director (British, 73 years old, born April 1953)
Appointed 12 July 2021, Resigned 08 August 2025
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Resigned
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Adam Proctor - Director (British, 47 years old, born February 1979)
Appointed 09 October 2021, Resigned 01 September 2024
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Resigned
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John Rose - Director (British, 74 years old, born October 1952)
Appointed 15 March 2022, Resigned 06 April 2022
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Resigned
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Yeshpaul Soor - Director (British, 59 years old, born April 1967)
Appointed 08 January 2018, Resigned 19 July 2019
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Resigned
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Simon Thorn - Director (British, 43 years old, born June 1983)
Appointed 12 July 2021, Resigned 24 March 2022
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Resigned
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Ines Ures - Director (Spanish, 40 years old, born May 1986)
Appointed 15 September 2020, Resigned 17 December 2024
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Resigned
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Orr Vinegold - Director (British, 38 years old, born November 1988)
Appointed 15 April 2017, Resigned 17 July 2019
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Resigned
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Olwen Williams - Director (British, 67 years old, born February 1959)
Appointed 15 April 2017, Resigned 19 September 2020
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Resigned
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Paulina Witkowska - Director (British, 45 years old, born February 1981)
Appointed 28 July 2025, Resigned 08 August 2025
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Resigned
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Geoffrey Wood - Director (British, 81 years old, born August 1945)
Appointed 08 January 2018, Resigned 26 March 2019
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Resigned
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Earthworm Capital Nominees Limited - Director
Appointed 04 October 2019, Resigned 12 July 2021
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Resigned
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