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Michael Beardsmore - Director (British, 79 years old, born April 1947)
Appointed 23 May 2007, Resigned 19 May 2020
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Resigned
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Joseph D'souza - Director (Indian, 76 years old, born September 1950)
Appointed 18 March 2008, Resigned 16 August 2024
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Resigned
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Josh D'souza - Director (Indian, 47 years old, born April 1979)
Appointed 24 March 2022
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Active
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Rebecca Harcourt - Director (British, 58 years old, born April 1968)
Appointed 07 March 2024
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Active
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Santosh Rai - Director (British, 57 years old, born May 1969)
Appointed 04 December 2015
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Active
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Paul Sands - Director (British, 72 years old, born June 1954)
Appointed 23 May 2007, Resigned 14 December 2025
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Resigned
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Gary Sloan - Director (British, 65 years old, born June 1961)
Appointed 23 May 2007
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Active
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Kumar Swamy - Director (Indian, 67 years old, born November 1959)
Appointed 12 November 2009
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Active
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Martin Young - Director (British, 60 years old, born October 1966)
Appointed 07 October 2009
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Active
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