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Susan Abrahams - Director (British, 69 years old, born July 1957)
Appointed 13 October 2017
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Active
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Robert Berry - Director (British, 71 years old, born October 1955)
Appointed 18 December 2012, Resigned 31 January 2017
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Resigned
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Jonathan Keighley - Director (British, 76 years old, born September 1950)
Appointed 18 December 2012, Resigned 30 October 2015
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Resigned
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Vinoy Nursiah - Director (British, 53 years old, born August 1973)
Appointed 31 January 2017, Resigned 13 October 2017
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Resigned
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Debra Parsall - Director (British, 45 years old, born October 1981)
Appointed 12 May 2023
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Active
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Clifford Pearce - Director (British, 56 years old, born September 1970)
Appointed 20 July 2018, Resigned 12 May 2023
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Resigned
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Claudia Wallace - Director (British, 52 years old, born February 1974)
Appointed 18 December 2012, Resigned 20 July 2018
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Resigned
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Paivi Whitaker - Director (Finnish, 63 years old, born January 1963)
Appointed 30 October 2015
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Active
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Intertrust Offshore Limited - Secretary
Appointed 18 December 2012
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Active
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