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Paul Cambell - Director (British, 75 years old, born August 1951)
Appointed 15 February 2010, Resigned 28 May 2010
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Resigned
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Virraj Jatania - Director (British, 38 years old, born March 1988)
Appointed 28 May 2010
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Active
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Bharat Jatania - Director (British, 67 years old, born February 1959)
Appointed 28 May 2010, Resigned 31 March 2015
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Resigned
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Yuvraj Jatania - Director (British, 40 years old, born May 1986)
Appointed 09 March 2011, Resigned 03 July 2013
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Resigned
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Ian Langley - Director (British, 64 years old, born April 1962)
Appointed 06 May 2014, Resigned 21 October 2019
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Resigned
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Ian Langley - Director (British, 64 years old, born April 1962)
Appointed 22 January 2020, Resigned 23 September 2021
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Resigned
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Malcolm Le May - Director (British, 68 years old, born January 1958)
Appointed 11 December 2024
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Active
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Harry Lockhart Jr - Director (American, 77 years old, born November 1949)
Appointed 11 December 2024, Resigned 28 January 2026
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Resigned
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Harold Mechelynck - Director (Belgian, 64 years old, born January 1962)
Appointed 22 April 2015, Resigned 05 September 2017
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Resigned
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Mark Newton-Jones - Director (British, 59 years old, born May 1967)
Appointed 04 September 2013
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Active
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Kelvin Reader - Director (British, 45 years old, born September 1981)
Appointed 30 June 2023
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Active
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Benjamin Sanders - Director (American, 43 years old, born February 1983)
Appointed 31 May 2016, Resigned 19 December 2018
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Resigned
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Denis Shafranik - Director (British, 45 years old, born June 1981)
Appointed 05 January 2015
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Active
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Graeme Shankland - Director (British, 66 years old, born September 1960)
Appointed 14 July 2020, Resigned 03 January 2024
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Resigned
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D & A Nominees Limited - Director
Appointed 15 February 2010, Resigned 28 May 2010
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Resigned
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