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Munir Ahmed - Director (British, 58 years old, born September 1968)
Appointed 15 July 2024
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Active
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Matthew Archer - Director (American, 57 years old, born September 1969)
Appointed 01 April 2016, Resigned 22 March 2018
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Resigned
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Kamal Basran - Director (British, 75 years old, born January 1951)
Appointed 15 July 2024
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Active
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Anthony Bell - Director (British, 66 years old, born March 1960)
Appointed 20 January 2022
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Active
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Harinder Dhaliwal - Director (British, 59 years old, born December 1967)
Appointed 20 January 2022
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Active
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Peter Down - Director (British, 72 years old, born July 1954)
Appointed 16 May 2017, Resigned 09 September 2020
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Resigned
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Iftikhar Gillan - Director (British, 71 years old, born November 1955)
Appointed 15 July 2024
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Active
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Warren Jacobs - Director (British, 50 years old, born March 1976)
Appointed 07 February 2023, Resigned 15 September 2025
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Resigned
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Kaushik Joshi - Director (British, 60 years old, born December 1966)
Appointed 16 May 2017, Resigned 18 January 2022
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Resigned
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Ashok Kallumpram - Director (British, 68 years old, born December 1958)
Appointed 13 December 2012
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Active
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Christine Kelly - Director (British, 67 years old, born May 1959)
Appointed 01 September 2016
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Active
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Ansar Mahmood - Director (British, 51 years old, born October 1975)
Appointed 01 September 2016, Resigned 11 September 2020
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Resigned
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John Marfani - Director (British, 63 years old, born December 1963)
Appointed 13 December 2012
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Active
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Ajay Mehan - Director (British, 57 years old, born January 1969)
Appointed 11 July 2022
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Active
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Sunil Mohindra - Director (British, 71 years old, born April 1955)
Appointed 01 April 2016
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Active
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Vikas Shah - Director (British, 45 years old, born January 1981)
Appointed 17 December 2014, Resigned 22 January 2024
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Resigned
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Raam Shanker - Director (British, 46 years old, born September 1980)
Appointed 20 January 2022
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Active
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Lisa Tse - Director (British, 49 years old, born October 1977)
Appointed 12 September 2017, Resigned 22 March 2018
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Resigned
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Walli Ullah - Director (British, 64 years old, born January 1962)
Appointed 08 February 2015
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Active
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Pradeep Vaish - Director (Indian, 66 years old, born January 1960)
Appointed 01 April 2016, Resigned 12 February 2018
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Resigned
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Tony Walker - Director (British, 59 years old, born September 1967)
Appointed 09 September 2020, Resigned 17 October 2023
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Resigned
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