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Ravinder Bains - Director (British, 59 years old, born January 1967)
Appointed 31 January 2020
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Active
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Arjan Bains - Director (British, 30 years old, born January 1996)
Appointed 13 June 2025
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Active
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Victoria Finlay - Director (British, 52 years old, born March 1974)
Appointed 09 September 2015, Resigned 31 January 2020
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Resigned
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Eric Finlay - Director (British, 57 years old, born July 1969)
Appointed 23 September 2015, Resigned 07 April 2018
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Resigned
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James Guy - Director (British, 56 years old, born November 1970)
Appointed 31 January 2020, Resigned 23 December 2021
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Resigned
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Brendan Kelly - Director (British, 56 years old, born June 1970)
Appointed 10 September 2025
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Active
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Iain MacKinnon - Director (British, 67 years old, born August 1959)
Appointed 24 August 2022, Resigned 14 July 2023
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Resigned
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Emanuela Sani - Director (Italian, 54 years old, born March 1972)
Appointed 09 September 2015, Resigned 23 September 2015
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Resigned
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Narinder Uppal - Director (British, 35 years old, born March 1991)
Appointed 10 September 2025
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Active
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Elizabeth Webster - Director (British, 65 years old, born October 1961)
Appointed 07 April 2018, Resigned 31 January 2020
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Resigned
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