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Yetunde Adeshola - Director (British, 41 years old, born July 1985)
Appointed 23 March 2026
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Active
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Olayinka Akingbelu - Director (British, 44 years old, born November 1982)
Appointed 12 March 2024, Resigned 01 July 2025
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Resigned
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Ramzan Amin - Director (British, 58 years old, born November 1968)
Appointed 24 February 2011
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Active
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Saira Amin - Director (British, 27 years old, born December 1999)
Appointed 08 November 2022
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Active
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Jeanette Beins - Director (Malaysian, 61 years old, born January 1965)
Appointed 25 February 2016
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Active
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Magda Bilska-Pereda - Director (British, 47 years old, born February 1979)
Appointed 22 March 2024, Resigned 14 May 2025
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Resigned
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Joseph Chin - Director (British, 31 years old, born March 1995)
Appointed 15 August 2023, Resigned 16 March 2024
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Resigned
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Derek Hanna - Director (British, 72 years old, born September 1954)
Appointed 20 May 2025, Resigned 01 July 2025
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Resigned
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Nan-Ping Hsiang - Director (British, 46 years old, born May 1980)
Appointed 26 July 2024, Resigned 01 July 2025
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Resigned
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Bella Hsiang - Director (British, 46 years old, born May 1980)
Appointed 23 March 2026
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Active
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Tuoyo James - Director (British, 48 years old, born July 1978)
Appointed 26 July 2024, Resigned 01 July 2025
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Resigned
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Satyanarayana Kodavati - Director (British, 43 years old, born December 1983)
Appointed 18 September 2023, Resigned 01 July 2025
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Resigned
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Satyanarayana Kodavati - Director (British, 43 years old, born December 1983)
Appointed 23 March 2026
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Active
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Suresh Kommaraju - Director (British, 45 years old, born March 1981)
Appointed 23 March 2026
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Active
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Ilhan Mustafa - Director (British, 41 years old, born December 1985)
Appointed 21 August 2023, Resigned 01 July 2025
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Resigned
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Ilhan Mustafa - Director (British, 41 years old, born December 1985)
Appointed 23 March 2026
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Active
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Damian Piesse - Director (British, 52 years old, born August 1974)
Appointed 30 November 2023, Resigned 14 May 2025
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Resigned
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Venkateswar Rekha - Director (British, 44 years old, born April 1982)
Appointed 23 March 2026
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Active
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Shweta Shukla - Director (British, 50 years old, born June 1976)
Appointed 20 April 2024, Resigned 01 July 2025
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Resigned
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Shweta Shukla - Director (British, 50 years old, born June 1976)
Appointed 23 March 2026
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Active
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Kamelia Singh - Director (British, 47 years old, born December 1979)
Appointed 20 February 2024, Resigned 14 May 2025
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Resigned
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Olufunmilola Somefun - Director (British, 58 years old, born December 1968)
Appointed 15 August 2023, Resigned 14 May 2025
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Resigned
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Arunlal Sureshkumar - Director (British, 42 years old, born May 1984)
Appointed 15 August 2023, Resigned 01 July 2025
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Resigned
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