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Lisa Barter-Ng - Director (British, 55 years old, born October 1971)
Appointed 10 March 2022, Resigned 01 February 2024
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Resigned
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Ross Brand - Director (British, 45 years old, born December 1981)
Appointed 08 June 2025, Resigned 12 February 2026
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Resigned
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Ewald Fichardt - Director (British, 54 years old, born November 1972)
Appointed 08 June 2025
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Active
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Prasad Godbole - Director (British, 60 years old, born February 1966)
Appointed 01 February 2015, Resigned 10 March 2022
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Resigned
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Prasad Godbole - Director (British, 60 years old, born February 1966)
Appointed 12 August 2008, Resigned 04 July 2014
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Resigned
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Laurence Goldberg - Director (British, 62 years old, born October 1964)
Appointed 19 November 2024, Resigned 01 May 2025
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Resigned
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Andrew Gregory - Director (British, 54 years old, born February 1972)
Appointed 01 May 2025, Resigned 08 June 2025
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Resigned
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Andrew Gregory - Director (British, 54 years old, born February 1972)
Appointed 09 June 2025, Resigned 20 January 2026
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Resigned
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Sue Hillyard - Director (British, 57 years old, born November 1969)
Appointed 01 February 2015, Resigned 01 September 2017
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Resigned
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Susan Hillyard - Director (British, 57 years old, born November 1969)
Appointed 01 June 2013, Resigned 04 July 2014
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Resigned
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Wendy Lawrence - Director (British, 65 years old, born October 1961)
Appointed 10 March 2022, Resigned 20 February 2025
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Resigned
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Patrick McMullan - Director (British, 63 years old, born December 1963)
Appointed 01 December 2014, Resigned 10 March 2022
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Resigned
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Grant Roberts - Director (British, 50 years old, born November 1976)
Appointed 03 November 2008, Resigned 01 December 2014
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Resigned
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Albert Winter - Director (British, 82 years old, born April 1944)
Appointed 13 September 2007, Resigned 12 November 2008
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Resigned
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Hesham Zaki - Director (British, 58 years old, born December 1968)
Appointed 01 December 2014, Resigned 10 March 2022
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Resigned
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Logicplan Ltd - Secretary
Appointed 13 September 2007, Resigned 13 September 2010
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Resigned
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