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Matthew Barrow - Director (British, 45 years old, born March 1981)
Appointed 24 June 2020
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Active
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Susan Clamp - Director (British, 74 years old, born August 1952)
Appointed 10 November 2006
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Active
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Ewan Fairweather - Director (British, 38 years old, born January 1988)
Appointed 10 November 2006, Resigned 15 August 2011
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Resigned
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Owen Johnson - Director (British, 63 years old, born August 1963)
Appointed 10 November 2006, Resigned 15 December 2020
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Resigned
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Tarun Mistry - Director (British, 43 years old, born September 1983)
Appointed 10 November 2006, Resigned 04 February 2022
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Resigned
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Malcolm Smith - Director (British, 73 years old, born September 1953)
Appointed 03 February 2021
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Active
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Mistry Holdings Corporation - Director
Appointed 04 February 2022
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Active
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