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David Behan - Director (British, 71 years old, born November 1955)
Appointed 20 November 2018, Resigned 06 December 2021
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Resigned
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James Hutchens - Director (American, 52 years old, born September 1974)
Appointed 21 September 2017, Resigned 05 February 2020
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Resigned
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Qasim Israr - Director (British, 49 years old, born January 1977)
Appointed 24 October 2025
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Active
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John Ivers - Director (British, 64 years old, born July 1962)
Appointed 03 December 2012, Resigned 12 June 2014
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Resigned
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Jeremy Jensen - Director (British, 67 years old, born January 1959)
Appointed 16 August 2011, Resigned 30 September 2011
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Resigned
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Jorge Manrique Charro - Director (Spanish, 40 years old, born December 1986)
Appointed 24 October 2025
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Active
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Chaitanya Patel - Director (British, 72 years old, born September 1954)
Appointed 20 July 2011, Resigned 31 October 2019
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Resigned
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John Ransford - Director (British, 78 years old, born September 1948)
Appointed 01 December 2014, Resigned 29 March 2022
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Resigned
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David Smith - Director (British, 52 years old, born March 1974)
Appointed 01 November 2011, Resigned 24 October 2025
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Resigned
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David Spruzen - Director (British, 59 years old, born April 1967)
Appointed 20 July 2011, Resigned 26 November 2014
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Resigned
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James Tugendhat - Director (British, 55 years old, born April 1971)
Appointed 14 September 2020, Resigned 24 October 2025
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Resigned
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William Wells - Director (British, 86 years old, born May 1940)
Appointed 27 September 2011, Resigned 27 April 2021
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Resigned
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Anne Williams - Director (British, 76 years old, born March 1950)
Appointed 27 September 2011, Resigned 28 March 2014
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Resigned
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Csc Corporate Services (Uk) Limited - Secretary
Appointed 06 November 2025
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Active
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