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Muhammad Atique - Director (Pakistani, 47 years old, born June 1979)
Appointed 03 September 2018
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Active
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Kiran Badhan-Gill - Director (British, 67 years old, born August 1959)
Appointed 03 September 2018
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Active
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Adrian Ellis - Director (British, 67 years old, born July 1959)
Appointed 23 September 2013, Resigned 29 August 2017
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Resigned
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David Hockley - Director (British, 61 years old, born October 1965)
Appointed 29 August 2017, Resigned 03 September 2018
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Resigned
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Anthony Inkin - Director (British, 60 years old, born July 1966)
Appointed 22 December 2014, Resigned 29 August 2017
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Resigned
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Aakash Kothari - Director (British, 42 years old, born November 1984)
Appointed 03 September 2018
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Active
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Richard Laugharne - Director (British, 77 years old, born September 1949)
Appointed 23 September 2013, Resigned 15 December 2014
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Resigned
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Andrew Musetti - Director (British, 39 years old, born August 1987)
Appointed 18 October 2023
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Active
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Tarun Sharma - Director (British, 48 years old, born December 1978)
Appointed 03 September 2018
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Active
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Shalaba Singh - Director (Indian, 46 years old, born September 1980)
Appointed 03 September 2018, Resigned 22 June 2021
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Resigned
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Richard Wilcock - Director (British, 48 years old, born March 1978)
Appointed 20 February 2020
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Active
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Management Secretaries Limited - Secretary
Appointed 18 December 2018
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Active
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