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Amal El Yacoubi - Director (British, 35 years old, born March 1991)
Appointed 15 August 2023
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Active
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Jonathan Fisher - Director (British, 71 years old, born April 1955)
Appointed 19 August 2019
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Active
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Tomoko Honda - Director (Japanese, 63 years old, born August 1963)
Appointed 13 September 2019, Resigned 13 September 2019
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Resigned
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Tomoko Honda - Director (Japanese, 62 years old, born August 1964)
Appointed 13 September 2019
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Active
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Adam Lawrence - Director (English, 42 years old, born June 1984)
Appointed 13 September 2019, Resigned 15 August 2023
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Resigned
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David Lipsitz - Director (British, 72 years old, born January 1954)
Appointed 19 August 2019
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Active
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Stephen Pickford - Director (English, 58 years old, born April 1968)
Appointed 13 September 2019
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Active
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Sharron Powley - Director (English, 63 years old, born April 1963)
Appointed 13 September 2019
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Active
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Warmans Asset Management - Secretary
Appointed 11 January 2023, Resigned 15 May 2025
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Resigned
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