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Terence Back - Director (British, 73 years old, born March 1953)
Appointed 16 January 2020
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Active
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Thomas De - Director (British, 58 years old, born January 1968)
Appointed 21 May 2010
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Active
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Sachin Dosani - Director (British, 46 years old, born September 1980)
Appointed 16 June 2010, Resigned 25 October 2017
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Resigned
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Richard Gray - Director (British, 52 years old, born August 1974)
Appointed 16 June 2010, Resigned 18 September 2025
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Resigned
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Hasham Khan - Director (British, 41 years old, born March 1985)
Appointed 21 March 2019, Resigned 12 November 2020
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Resigned
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Thomas Manwaring - Director (British, 52 years old, born December 1974)
Appointed 11 July 2013, Resigned 03 October 2018
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Resigned
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Chris Pye - Director (British, 79 years old, born March 1947)
Appointed 24 November 2011, Resigned 24 November 2013
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Resigned
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Vanessa Russell - Director (British, 56 years old, born June 1970)
Appointed 18 December 2025
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Active
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Nicholas Westcott - Director (British, 48 years old, born March 1978)
Appointed 24 January 2012, Resigned 23 October 2014
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Resigned
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Neptune Secretaries Limited - Secretary
Appointed 21 May 2010, Resigned 20 July 2010
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Resigned
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