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Laziza Akhmedova - Director (British, 48 years old, born September 1978)
Appointed 28 July 2022, Resigned 31 August 2024
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Resigned
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Joseph Boucher - Director (Irish, 43 years old, born May 1983)
Appointed 04 March 2021, Resigned 22 September 2025
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Resigned
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Adrian Bryant - Director (British, 66 years old, born February 1960)
Appointed 01 June 2015, Resigned 28 July 2022
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Resigned
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Paul Chou - Director (Us Citizen, 70 years old, born November 1956)
Appointed 15 September 2015, Resigned 26 August 2017
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Resigned
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Dervish Dervish - Director (British, 58 years old, born January 1968)
Appointed 10 May 2010
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Active
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Andrew Fischer - Director (German, 62 years old, born August 1964)
Appointed 04 March 2021
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Active
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Paula Hansson - Director (British, 54 years old, born February 1972)
Appointed 04 February 2021
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Active
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David McCabe - Director (British, 55 years old, born November 1971)
Appointed 12 June 2009, Resigned 10 May 2010
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Resigned
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Susan McIntosh - Director (British, 56 years old, born October 1970)
Appointed 12 June 2009, Resigned 12 June 2009
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Resigned
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Cuney Mistiki - Director (British, 55 years old, born February 1971)
Appointed 10 May 2010
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Active
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James Rae - Director (British, 61 years old, born January 1965)
Appointed 12 June 2009, Resigned 10 May 2010
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Resigned
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Chinan Shah - Director (British, 50 years old, born November 1976)
Appointed 01 September 2024
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Active
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Peter Trainer - Director (British, 74 years old, born May 1952)
Appointed 12 June 2009, Resigned 12 June 2009
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Resigned
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Stuart Whiteford - Director (British, 36 years old, born April 1990)
Appointed 22 September 2025
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Active
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