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Ganesan Baranidharan - Director (British, 52 years old, born May 1974)
Appointed 01 May 2010, Resigned 05 September 2023
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Resigned
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Arun Bhaskar - Director (British, 56 years old, born April 1970)
Appointed 20 September 2013, Resigned 05 September 2023
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Resigned
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Stana Bojanic - Director (British, 57 years old, born June 1969)
Appointed 10 November 2011, Resigned 01 July 2022
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Resigned
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Neil Collighan - Director (British, 54 years old, born March 1972)
Appointed 21 April 2025
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Active
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Basabjit Das - Director (Irish, 55 years old, born November 1971)
Appointed 01 November 2020, Resigned 20 April 2025
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Resigned
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Thomas Dudding - Director (British, 50 years old, born February 1976)
Appointed 05 August 2017
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Active
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Sameh Eldabe - Director (British, 65 years old, born October 1961)
Appointed 29 June 2005, Resigned 30 November 2015
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Resigned
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Paul Eldridge - Director (British, 70 years old, born December 1956)
Appointed 29 June 2005, Resigned 15 November 2007
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Resigned
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James Fitzgerald - Director (British, 56 years old, born November 1970)
Appointed 05 August 2017
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Active
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Ashish Gulve - Director (British, 58 years old, born November 1968)
Appointed 23 November 2013
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Active
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Josh Keaveny - Director (Irish, 74 years old, born January 1952)
Appointed 10 November 2011, Resigned 01 July 2022
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Resigned
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Sarah Love-Jones - Director (British, 60 years old, born April 1966)
Appointed 21 April 2025
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Active
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Francis Luscombe - Director (British, 70 years old, born October 1956)
Appointed 15 November 2007, Resigned 01 July 2011
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Resigned
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Roisin MacSullivan - Director (Irish, 77 years old, born June 1949)
Appointed 28 November 2008, Resigned 01 July 2011
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Resigned
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Roisin MacSullivan - Director (Irish, 77 years old, born June 1949)
Appointed 29 June 2005, Resigned 20 October 2006
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Resigned
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Connail McCrory - Director (Irish, 64 years old, born August 1962)
Appointed 21 October 2006, Resigned 07 November 2008
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Resigned
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Vivek Mehta - Director (British, 55 years old, born August 1971)
Appointed 29 April 2016
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Active
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Nicholas Padfield - Director (British, 73 years old, born October 1953)
Appointed 07 November 2008, Resigned 07 November 2008
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Resigned
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Nicholas Padfield - Director (British, 73 years old, born October 1953)
Appointed 07 November 2008, Resigned 01 July 2011
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Resigned
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Chirag Patel - Director (British, 55 years old, born January 1971)
Appointed 21 April 2025
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Active
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Jonathan Raphael - Director (British, 65 years old, born June 1961)
Appointed 15 May 2008, Resigned 07 November 2008
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Resigned
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Jonathan Raphael - Director (British, 65 years old, born June 1961)
Appointed 01 May 2010, Resigned 22 November 2012
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Resigned
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Manohar Sharma - Director (British, 62 years old, born November 1964)
Appointed 01 July 2022, Resigned 18 April 2025
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Resigned
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Roger Strachan - Director (British, 71 years old, born June 1955)
Appointed 18 August 2009, Resigned 12 November 2017
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Resigned
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Simon Thomson - Director (British, 66 years old, born January 1960)
Appointed 29 June 2005, Resigned 01 May 2010
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Resigned
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Jonathan Valentine - Director (British, 63 years old, born January 1963)
Appointed 29 June 2005, Resigned 01 May 2010
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Resigned
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