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Timothy Brady - Director (British, 63 years old, born July 1963)
Appointed 01 December 2021, Resigned 31 October 2025
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Resigned
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Gary Buckley - Director (British, 40 years old, born February 1986)
Appointed 06 July 2023
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Active
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Richard Condon - Director (British, 50 years old, born August 1976)
Appointed 30 September 2022
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Active
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Clifford Fung - Director (British, 61 years old, born February 1965)
Appointed 01 December 2021, Resigned 31 October 2025
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Resigned
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Tarlaben Gadhia - Director (British, 86 years old, born September 1940)
Appointed 18 December 1991, Resigned 31 December 2002
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Resigned
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Danesh Gadhia - Director (British, 61 years old, born April 1965)
Appointed 18 December 1991, Resigned 19 January 2006
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Resigned
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Yanyan Huang - Director (British, 43 years old, born January 1983)
Appointed 01 December 2021, Resigned 26 May 2023
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Resigned
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Monisha Kotecha - Director (British, 57 years old, born January 1969)
Appointed 01 January 2003, Resigned 30 September 2022
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Resigned
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Nikesh Kotecha - Director (British, 60 years old, born July 1966)
Appointed 01 June 1996, Resigned 30 September 2022
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Resigned
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Jonathan May - Director (British, 56 years old, born April 1970)
Appointed 06 July 2023
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Active
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Company Directors Limited - Nominee Director
Appointed 18 December 1991, Resigned 18 December 1991
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Resigned
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Hp Secretarial Services Limited - Secretary
Appointed 09 February 2023
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Active
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Temple Secretaries Limited - Nominee Secretary
Appointed 18 December 1991, Resigned 18 December 1991
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Resigned
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