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Kinga Drazdzewska - Director (Polish, 44 years old, born December 1982)
Appointed 21 June 2023
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Active
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Anthony Evans - Director (British, 81 years old, born June 1945)
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Resigned
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Mary McGowan - Director (Irish, 71 years old, born February 1955)
Appointed 01 October 2025
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Active
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Roy Mochor - Director (British, 76 years old, born August 1950)
Appointed 30 November 2022, Resigned 22 June 2023
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Resigned
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James Philpotts - Director (British, 91 years old, born May 1935)
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Resigned
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Anil Puri - Director (Indian, 66 years old, born October 1960)
Appointed 23 June 2000, Resigned 01 December 2022
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Resigned
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Anil Puri - Director (Indian, 66 years old, born October 1960)
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Resigned
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Stephen Young - Director (British, 55 years old, born January 1971)
Appointed 30 November 2022
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Active
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M M Secretariat Limited - Secretary
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