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Yonatan Alemu - Director (American, 50 years old, born June 1976)
Appointed 04 November 2025
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Active
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David Bundred - Director (British, 78 years old, born December 1948)
Appointed 03 June 2009, Resigned 27 February 2017
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Resigned
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Kevin D’Silva - Director (British, 76 years old, born May 1950)
Appointed 01 August 2025
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Active
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Simon Goodyear - Director (British, 60 years old, born February 1966)
Appointed 29 June 2005
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Active
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Mark Keene - Director (British, 63 years old, born January 1963)
Appointed 01 February 2006
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Active
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Mark Keene - Director (British, 63 years old, born January 1963)
Appointed 29 June 2005, Resigned 15 July 2005
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Resigned
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Lawrence Kinet - Director (American, 79 years old, born May 1947)
Appointed 21 December 2016, Resigned 28 February 2022
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Resigned
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Timothy Lyons - Director (British, 50 years old, born December 1976)
Appointed 01 August 2025
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Active
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Nazo Moosa - Director (British, 56 years old, born February 1970)
Appointed 05 November 2013, Resigned 11 April 2016
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Resigned
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Alexander Newman - Director (British, 68 years old, born April 1958)
Appointed 11 April 2016, Resigned 30 October 2025
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Resigned
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Glenn Timms - Director (British, 65 years old, born June 1961)
Appointed 23 August 2024, Resigned 16 June 2025
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Resigned
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Matthew Wooliscroft - Director (British, 55 years old, born June 1971)
Appointed 01 April 2006
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Active
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Aegf Services Ltd - Director
Appointed 14 March 2007, Resigned 05 March 2013
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Resigned
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