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Lisa Bartrip - Director (British, 55 years old, born February 1971)
Appointed 13 January 2025
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Active
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Paul Chambers - Director (British, 59 years old, born April 1967)
Appointed 21 February 2013, Resigned 24 February 2021
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Resigned
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Christopher Daniels - Director (British, 52 years old, born August 1974)
Appointed 12 December 2014, Resigned 13 January 2025
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Resigned
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Darren Ellis - Director (British, 47 years old, born March 1979)
Appointed 24 February 2021, Resigned 16 October 2023
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Resigned
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Christopher Helme - Director (British, 48 years old, born February 1978)
Appointed 12 October 2021, Resigned 11 October 2023
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Resigned
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David Lian - Director (British, 47 years old, born April 1979)
Appointed 22 September 2025
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Active
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Tim Lord - Director (British, 64 years old, born January 1962)
Appointed 13 October 2014, Resigned 19 August 2016
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Resigned
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Rupert Mingay - Director (British, 60 years old, born November 1966)
Appointed 01 April 2014, Resigned 08 December 2014
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Resigned
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Vivian Ngan - Director (British, 48 years old, born May 1978)
Appointed 22 September 2025
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Active
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Lakshminarasimhan Parthasarathy - Director (British, 53 years old, born January 1973)
Appointed 16 October 2023, Resigned 30 July 2025
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Resigned
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Sandeep Rai - Director (British, 46 years old, born July 1980)
Appointed 13 December 2018, Resigned 25 April 2022
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Resigned
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Andrew Simmonds - Director (British, 70 years old, born June 1956)
Appointed 21 February 2013, Resigned 12 December 2014
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Resigned
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Richard Staff - Director (British, 48 years old, born July 1978)
Appointed 06 May 2022, Resigned 13 January 2025
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Resigned
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Helen Strachan - Director (Canadian, 57 years old, born January 1969)
Appointed 01 October 2015, Resigned 10 December 2018
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Resigned
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David Taylor - Director (British, 60 years old, born December 1966)
Appointed 12 December 2014, Resigned 01 October 2015
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Resigned
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Krishnakumar Trichur - Director (Indian, 61 years old, born July 1965)
Appointed 04 March 2013, Resigned 13 October 2014
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Resigned
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Pamela Walkden - Director (British, 66 years old, born May 1960)
Appointed 04 March 2013, Resigned 01 April 2014
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Resigned
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Sc (Secretaries) Limited - Secretary
Appointed 21 February 2013
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Active
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