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Paul Coulthard - Director (British, 69 years old, born November 1957)
Appointed 03 August 2005
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Active
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Lucy Heyward - Director (British, 60 years old, born September 1966)
Appointed 03 August 2005, Resigned 14 September 2009
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Resigned
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Zachariah Hong - Director (Malaysian, 32 years old, born September 1994)
Appointed 17 February 2026
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Active
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Julia Lander - Director (British, 44 years old, born July 1982)
Appointed 27 November 2009, Resigned 12 March 2014
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Resigned
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William Lander - Director (British, 42 years old, born September 1984)
Appointed 12 March 2014, Resigned 14 January 2026
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Resigned
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Rose Lander - Director (British, 35 years old, born March 1991)
Appointed 02 March 2022, Resigned 14 January 2026
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Resigned
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Patrick Monahan - Director (Irish, 50 years old, born June 1976)
Appointed 02 October 2015, Resigned 25 June 2018
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Resigned
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Elham Monahan - Director (Irish, 54 years old, born June 1972)
Appointed 25 June 2018
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Active
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Barney Monahan - Director (British, 52 years old, born June 1974)
Appointed 03 August 2005
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Active
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Alexander Smith - Director (British, 39 years old, born February 1987)
Appointed 17 February 2026
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Active
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Charles Sokol - Director (French, 45 years old, born November 1981)
Appointed 27 November 2009, Resigned 12 March 2014
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Resigned
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