|
|
Charles Abrahams - Director (British, 66 years old, born February 1960)
Appointed 29 November 2025
|
Active
|
|
|
Akinsola Akinyose - Director (British, 57 years old, born February 1969)
Appointed 30 November 2022
|
Active
|
|
|
Richard Bursby - Director (British, 59 years old, born December 1967)
Appointed 13 July 2022
|
Active
|
|
|
Benjamin Chan - Director (British, 70 years old, born March 1956)
Appointed 10 September 2011, Resigned 07 November 2019
|
Resigned
|
|
|
Ka Chan - Director (British, 51 years old, born April 1975)
Appointed 10 September 2011, Resigned 08 November 2017
|
Resigned
|
|
|
James Edwards - Director (British, 57 years old, born February 1969)
Appointed 21 December 2007
|
Active
|
|
|
Ibelema Emeh - Director (British, 58 years old, born January 1968)
Appointed 30 November 2022
|
Active
|
|
|
Paul Gardner - Director (British, 63 years old, born May 1963)
Appointed 21 December 2007
|
Active
|
|
|
Gregory Haslam - Director (British, 73 years old, born June 1953)
Appointed 10 September 2011, Resigned 31 May 2016
|
Resigned
|
|
|
Andrew Haslam - Director (British, 43 years old, born March 1983)
Appointed 10 September 2011, Resigned 25 October 2014
|
Resigned
|
|
|
Rachel John - Director (British, 35 years old, born April 1991)
Appointed 30 November 2022
|
Active
|
|
|
Charles Kasenene - Director (British/Ugandan (Dual Citizen), 45 years old, born December 1981)
Appointed 25 October 2014, Resigned 02 May 2017
|
Resigned
|
|
|
Howard Satterthwaite - Director (British, 47 years old, born March 1979)
Appointed 10 September 2011, Resigned 31 March 2023
|
Resigned
|
|
|
Roger Skervin - Director (British, 50 years old, born May 1976)
Appointed 15 April 2018, Resigned 06 March 2022
|
Resigned
|
|
|
Stephen Sloan - Director (British, 74 years old, born March 1952)
Appointed 24 March 2010
|
Active
|
|
|
Peter Twemlow - Director (British, 41 years old, born September 1985)
Appointed 23 November 2014, Resigned 09 May 2018
|
Resigned
|
|
|
John Wilson - Director (British, 72 years old, born March 1954)
Appointed 10 September 2011, Resigned 25 October 2014
|
Resigned
|