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Julius Bozzino - Director (British, 56 years old, born October 1970)
Appointed 20 August 2020, Resigned 11 June 2025
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Resigned
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Paul Cooper - Director (British, 69 years old, born July 1957)
Appointed 23 December 2014, Resigned 14 December 2023
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Resigned
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Paula Ferreira Pais - Director (Portuguese, 45 years old, born August 1981)
Appointed 14 December 2023
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Active
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David Rudge - Director (British, 56 years old, born January 1970)
Appointed 23 December 2014, Resigned 20 August 2020
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Resigned
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Cintia Santana Matsumoto - Director (British, 44 years old, born August 1982)
Appointed 11 June 2025
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Active
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Dhruv Sawhney - Director (Indian, 82 years old, born June 1944)
Appointed 02 February 2015, Resigned 10 December 2025
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Resigned
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Nikhil Sawhney - Director (Indian, 50 years old, born August 1976)
Appointed 10 December 2025
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Active
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Accomplish Secretaries Limited - Secretary
Appointed 23 December 2014
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Active
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