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Ayyub Dedat - Director (British, 51 years old, born November 1975)
Appointed 31 March 2022
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Active
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Phillipe Guérin - Director (French, 59 years old, born March 1967)
Appointed 30 November 2016, Resigned 13 December 2019
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Resigned
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Simon Innis - Director (British, 54 years old, born March 1972)
Appointed 06 February 2019
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Active
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Jane Irani - Director (British, 69 years old, born February 1957)
Appointed 07 October 1999, Resigned 01 July 2013
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Resigned
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Rustom Powell - Director (British, 43 years old, born January 1983)
Appointed 07 October 1999, Resigned 20 October 2014
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Resigned
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Ainsley Powell - Director (British, 71 years old, born March 1955)
Appointed 07 October 1999, Resigned 30 November 2016
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Resigned
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Spencer Thompson - Director (British, 57 years old, born March 1969)
Appointed 03 August 2015, Resigned 30 November 2016
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Resigned
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Stéphane Toutain - Director (French, 62 years old, born December 1964)
Appointed 30 November 2016, Resigned 23 February 2018
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Resigned
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Scott Van Der Vord - Director (British, 41 years old, born March 1985)
Appointed 31 March 2022
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Active
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Rochdi Ziyat - Director (French, 66 years old, born October 1960)
Appointed 30 November 2016, Resigned 31 March 2022
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Resigned
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Energize Director Limited - Nominee Director
Appointed 07 October 1999, Resigned 07 October 1999
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Resigned
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Energize Secretary Limited - Nominee Secretary
Appointed 07 October 1999, Resigned 07 October 1999
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Resigned
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