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Mitesh Bhimjiyani - Director (British, 46 years old, born March 1980)
Appointed 23 May 2011
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Active
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Elliott Chase - Director (British, 76 years old, born February 1950)
Appointed 17 August 2006, Resigned 19 August 2009
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Resigned
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Simon Dangoor - Director (British, 44 years old, born August 1982)
Appointed 23 October 2009, Resigned 14 March 2011
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Resigned
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Akash Datta - Director (Australian, 55 years old, born July 1971)
Appointed 02 June 2005, Resigned 01 June 2012
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Resigned
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Irwin Ebenay - Director (American, 103 years old, born June 1923)
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Resigned
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Arthur Gumbiner - Director (British, 110 years old, born August 1916)
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Resigned
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Ali Hezareh - Director (British, 96 years old, born April 1930)
Appointed 14 March 2011, Resigned 06 September 2012
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Resigned
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Saqib Khan - Director (Pakistani, 67 years old, born March 1959)
Appointed 21 May 2012
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Active
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David Mills - Director (British, 84 years old, born November 1942)
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Resigned
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Daphne Myers - Director (British, 103 years old, born November 1923)
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Resigned
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Michael Rinsler - Director (British, 99 years old, born September 1927)
Appointed 01 June 2000, Resigned 28 November 2006
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Resigned
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Stephen Selwyn - Director (British, 81 years old, born September 1945)
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Resigned
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Syed Shah - Director (British, 63 years old, born June 1963)
Appointed 21 May 2012, Resigned 12 April 2024
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Resigned
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Elaine Smith - Director (British, 69 years old, born July 1957)
Appointed 09 December 2014
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Active
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Jason Tudor - Director (British, 57 years old, born June 1969)
Appointed 20 May 2011
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Active
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J & B Carroll Limited - Secretary
Appointed 19 June 2006, Resigned 01 October 2020
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Resigned
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