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Surinder Arora - Director (British, 68 years old, born September 1958)
Appointed 27 June 2012
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Active
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Subash Arora - Director (British, 77 years old, born December 1949)
Appointed 27 June 2012, Resigned 26 March 2015
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Resigned
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Sanjay Arora - Director (British, 37 years old, born July 1989)
Appointed 16 May 2017
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Active
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Carlton Brown - Director (British, 54 years old, born April 1972)
Appointed 27 June 2012
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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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Guy Morris - Director (British, 69 years old, born December 1957)
Appointed 27 June 2012
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Active
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Sanjeev Roda - Director (British, 57 years old, born July 1969)
Appointed 27 June 2012
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Active
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George Tate - Director (American, 76 years old, born May 1950)
Appointed 31 March 2014, Resigned 18 March 2016
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Resigned
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Athos Yiannis - Director (British, 63 years old, born November 1963)
Appointed 27 June 2012, Resigned 18 February 2022
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Resigned
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