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Harinder Arya - Director (Indian, 44 years old, born May 1982)
Appointed 13 April 2020, Resigned 14 October 2021
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Resigned
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Dean Bell - Director (Canadian, 55 years old, born April 1971)
Appointed 31 August 2021, Resigned 25 September 2022
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Resigned
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Christopher David - Director (British, 59 years old, born September 1967)
Appointed 31 March 2007, Resigned 31 December 2012
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Resigned
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Christopher David - Director (British, 59 years old, born September 1967)
Appointed 05 January 2017, Resigned 30 October 2017
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Resigned
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Thomas David - Director (British, 34 years old, born December 1992)
Appointed 01 July 2018, Resigned 28 August 2019
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Resigned
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Michael Dawson - Director (British, 80 years old, born February 1946)
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Resigned
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David Hayden - Director (Uk, 70 years old, born August 1956)
Appointed 08 January 2015, Resigned 09 January 2017
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Resigned
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Nigel Hopkins - Director (British, 60 years old, born November 1966)
Appointed 30 October 2017, Resigned 15 August 2018
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Resigned
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Anthony Jones - Director (British, 78 years old, born August 1948)
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Resigned
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Malcolm Jordan - Director (British, 77 years old, born September 1949)
Appointed 31 December 2012, Resigned 08 December 2017
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Resigned
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John Montgomery - Director (British, 77 years old, born December 1949)
Appointed 19 January 1999, Resigned 05 September 2000
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Resigned
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Deepak Munganahalli - Director (Indian, 56 years old, born January 1970)
Appointed 25 September 2022
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Active
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Alexander Oseland - Director (British, 49 years old, born June 1977)
Appointed 20 June 2018, Resigned 02 October 2020
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Resigned
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Mark Prendergast - Director (British, 61 years old, born May 1965)
Appointed 31 March 2007, Resigned 31 December 2012
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Resigned
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Mark Prendergast - Director (British, 61 years old, born May 1965)
Appointed 09 January 2017, Resigned 30 October 2017
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Resigned
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Vishal Ranjan - Director (Indian, 46 years old, born March 1980)
Appointed 21 November 2019, Resigned 27 October 2020
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Resigned
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Graham Roach - Director (Australian, 64 years old, born March 1962)
Appointed 25 October 2020, Resigned 31 August 2021
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Resigned
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Christopher Trigg - Director (British, 64 years old, born May 1962)
Appointed 27 April 1998, Resigned 08 December 2017
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Resigned
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Paul Twamley - Director (British, 80 years old, born July 1946)
Appointed 19 August 1997, Resigned 31 March 2007
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Resigned
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