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Shahrokh Aryan - Director (British, 59 years old, born February 1967)
Appointed 08 December 2011, Resigned 10 March 2014
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Resigned
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Peter Bush - Director (British, 66 years old, born August 1960)
Appointed 09 May 2011, Resigned 22 December 2016
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Resigned
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Dunstana Davies - Director (British, 72 years old, born November 1954)
Appointed 03 May 2011, Resigned 09 May 2011
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Resigned
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Balaji Donepudi - Director (British, 46 years old, born October 1980)
Appointed 08 December 2011
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Active
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Eunice Ifionu - Director (British, 60 years old, born December 1966)
Appointed 08 December 2011
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Active
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Soonick Seow - Director (British, 46 years old, born October 1980)
Appointed 08 December 2011
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Active
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Chao Teh - Director (Malaysian, 35 years old, born June 1991)
Appointed 21 July 2025
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Active
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David Ward - Director (British, 68 years old, born October 1958)
Appointed 08 December 2011, Resigned 09 July 2019
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Resigned
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Waterlow Secretaries Limited - Secretary
Appointed 03 May 2011, Resigned 09 May 2011
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Resigned
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