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Anil Agarwal - Director (Indian, 64 years old, born December 1962)
Appointed 14 February 2017, Resigned 29 May 2025
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Resigned
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Swarnlata Bansal - Director (British, 63 years old, born January 1963)
Appointed 01 September 2015, Resigned 30 May 2017
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Resigned
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Ashok Bansal - Director (British, 71 years old, born August 1955)
Appointed 21 February 2015, Resigned 10 August 2021
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Resigned
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Sandeep Bansal - Director (British, 41 years old, born May 1985)
Appointed 21 February 2015
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Active
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Matthew Douglas - Director (British, 57 years old, born September 1969)
Appointed 01 March 2020, Resigned 19 July 2024
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Resigned
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Anoop Maini - Director (British, 46 years old, born May 1980)
Appointed 02 April 2018, Resigned 29 May 2025
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Resigned
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Kevin McDonnell - Director (British, 52 years old, born October 1974)
Appointed 01 June 2019, Resigned 23 February 2021
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Resigned
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Matthew Shakesheff - Director (English, 55 years old, born October 1971)
Appointed 25 July 2018, Resigned 23 February 2021
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Resigned
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Robin Stern - Director (British, 71 years old, born April 1955)
Appointed 17 July 2018, Resigned 11 February 2025
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Resigned
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