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Ranald Allan - Director (Scottish, 62 years old, born December 1964)
Appointed 01 October 2017, Resigned 18 August 2025
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Resigned
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Paul Cassell - Director (British, 56 years old, born February 1970)
Appointed 26 January 2006, Resigned 26 July 2006
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Resigned
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Vikram Desai - Director (British, 40 years old, born December 1986)
Appointed 24 June 2014, Resigned 28 September 2018
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Resigned
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Christian Haines - Director (British, 56 years old, born August 1970)
Appointed 26 January 2006, Resigned 24 June 2014
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Resigned
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Omar Hassan - Director (British, 49 years old, born January 1977)
Appointed 09 October 2012, Resigned 30 September 2017
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Resigned
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Philip Hyde - Director (British, 60 years old, born April 1966)
Appointed 01 October 2017, Resigned 18 August 2025
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Resigned
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Philip Hyde - Director (British, 60 years old, born April 1966)
Appointed 08 March 2011, Resigned 17 October 2012
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Resigned
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Priyen Kotecha - Director (British, 37 years old, born December 1989)
Appointed 24 June 2014, Resigned 28 September 2018
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Resigned
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Jonathan Lawson - Director (British, 55 years old, born April 1971)
Appointed 21 August 2019, Resigned 18 August 2025
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Resigned
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Stephen Noble - Director (British, 67 years old, born May 1959)
Appointed 08 March 2011, Resigned 30 September 2017
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Resigned
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Jasdev Sanghera - Director (British, 47 years old, born May 1979)
Appointed 21 August 2019
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Active
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Amit Sharma - Director (British, 46 years old, born April 1980)
Appointed 08 November 2006, Resigned 24 June 2014
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Resigned
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Abbeyfield Ve Limited - Director
Appointed 08 March 2011
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Active
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Abbeyfield Ve Limited - Secretary
Appointed 08 March 2011
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Active
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