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Norman Allnatt - Director (British, 83 years old, born July 1943)
Appointed 31 August 2012
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Active
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Philip Allnatt - Director (British, 48 years old, born August 1978)
Appointed 19 March 2013
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Active
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Prashant Garg - Director (Indian, 43 years old, born May 1983)
Appointed 19 March 2013
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Active
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Narender Garg - Director (Indian, 76 years old, born February 1950)
Appointed 19 March 2013, Resigned 05 March 2020
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Resigned
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Laurence Griffiths - Director (Welsh, 74 years old, born January 1952)
Appointed 19 March 2013
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Active
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Stephen Harrison - Director (British, 73 years old, born January 1953)
Appointed 19 March 2013
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Active
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Vivian Jones - Director (British, 69 years old, born July 1957)
Appointed 19 March 2013
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Active
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Sean Moran - Director (British, 60 years old, born December 1966)
Appointed 06 September 2012, Resigned 09 March 2018
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Resigned
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