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Sanjay Arora - Director (British, 37 years old, born July 1989)
Appointed 04 July 2025
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Active
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Surinder Arora - Director (British, 68 years old, born September 1958)
Appointed 04 July 2025
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Active
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David Bywater - Director (British, 59 years old, born August 1967)
Appointed 08 January 2026
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Active
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Andrew Jurenko - Director (British, 76 years old, born December 1950)
Appointed 01 April 2016, Resigned 04 July 2025
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Resigned
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Robert Morgan - Director (British, 60 years old, born November 1966)
Appointed 02 November 2010, Resigned 04 July 2025
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Resigned
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Rebecca Morgan - Director (British, 60 years old, born August 1966)
Appointed 03 October 2012, Resigned 04 July 2025
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Resigned
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Daniel Quai - Director (Italian, 52 years old, born July 1974)
Appointed 09 February 2018, Resigned 04 July 2025
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Resigned
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Thomas Reckers - Director (British, 45 years old, born February 1981)
Appointed 17 April 2018, Resigned 04 July 2025
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Resigned
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Christopher Salter - Director (British, 62 years old, born July 1964)
Appointed 03 October 2012, Resigned 04 July 2025
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Resigned
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