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Paul Beaumont - Director (British, 70 years old, born May 1956)
Appointed 01 February 2018, Resigned 31 March 2023
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Resigned
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Simon Brown - Director (British, 61 years old, born March 1965)
Appointed 22 July 2016, Resigned 17 July 2017
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Resigned
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Amit Chakraborty - Director (Indian, 67 years old, born February 1959)
Appointed 02 December 2014, Resigned 22 July 2016
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Resigned
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Ravindra Goenka - Director (Indian, 62 years old, born September 1964)
Appointed 05 June 2013
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Active
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Prashant Jhawar - Director (British, 63 years old, born April 1963)
Appointed 05 June 2013, Resigned 11 April 2025
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Resigned
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Anupama Jhawar - Director (British, 59 years old, born September 1967)
Appointed 05 June 2013, Resigned 29 November 2014
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Resigned
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Apurv Jhawar - Director (British, 35 years old, born September 1991)
Appointed 13 August 2015
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Active
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Seamus Keating - Director (Irish, 63 years old, born July 1963)
Appointed 01 May 2015, Resigned 06 February 2020
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Resigned
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