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Marine Bucion - Director (French, 38 years old, born August 1988)
Appointed 28 September 2015, Resigned 15 October 2015
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Resigned
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Nicolas Gautier - Director (Swiss, 48 years old, born August 1978)
Appointed 15 October 2015, Resigned 31 October 2018
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Resigned
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George Idicula - Director (British, 43 years old, born March 1983)
Appointed 01 December 2017, Resigned 31 May 2021
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Resigned
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Toni Kilby - Director (British, 55 years old, born July 1971)
Appointed 21 April 2017, Resigned 31 October 2017
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Resigned
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Nigel Lloyd - Director (British, 63 years old, born June 1963)
Appointed 26 May 2021, Resigned 16 October 2025
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Resigned
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Satnam Parhar - Director (British, 64 years old, born October 1962)
Appointed 26 December 2004, Resigned 28 September 2015
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Resigned
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Jyoti Parhar - Director (British, 58 years old, born June 1968)
Appointed 26 December 2004, Resigned 28 September 2015
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Resigned
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Ruth Pimentel - Director (British, 60 years old, born September 1966)
Appointed 26 May 2021, Resigned 03 September 2025
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Resigned
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Anne-Marie Tierney - Director (British, 50 years old, born February 1976)
Appointed 01 December 2017
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Active
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Caroline Wright - Director (British, 69 years old, born December 1957)
Appointed 21 April 2017, Resigned 07 December 2017
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Resigned
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Buttons Operations Limited - Director
Appointed 28 September 2015, Resigned 21 April 2017
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Resigned
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Johal & Company (Nominees) Limited - Director
Appointed 22 December 2004, Resigned 26 December 2004
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Resigned
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