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James Burt - Director (British, 52 years old, born November 1974)
Appointed 07 December 2021, Resigned 01 April 2025
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Resigned
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Mark Cotterill - Director (British, 61 years old, born September 1965)
Appointed 26 January 2016, Resigned 07 August 2019
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Resigned
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Felipe Florez - Director (American, 50 years old, born November 1976)
Appointed 01 June 2021, Resigned 22 May 2023
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Resigned
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Alastair Hay - Director (British, 45 years old, born September 1981)
Appointed 07 August 2019, Resigned 07 December 2021
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Resigned
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Zubair Javeed - Director (British, 54 years old, born May 1972)
Appointed 01 April 2025, Resigned 10 October 2025
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Resigned
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Shiraz Omar - Director (British, 57 years old, born May 1969)
Appointed 20 January 2026
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Active
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Rishi Patel - Director (British, 39 years old, born August 1987)
Appointed 07 August 2019, Resigned 30 June 2022
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Resigned
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Amit Patel - Director (British, 48 years old, born June 1978)
Appointed 26 January 2016, Resigned 07 August 2019
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Resigned
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Dipen Patel - Director (British, 47 years old, born November 1979)
Appointed 26 January 2016, Resigned 07 August 2019
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Resigned
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Bhikhu Patel - Director (British, 77 years old, born November 1949)
Appointed 26 January 2016, Resigned 07 August 2019
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Resigned
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Vijaykumar Patel - Director (British, 79 years old, born August 1947)
Appointed 26 January 2016, Resigned 07 August 2019
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Resigned
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Amit Patel - Director (British, 48 years old, born June 1978)
Appointed 07 August 2019, Resigned 19 March 2026
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Resigned
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Santsagar Patel - Director (British, 53 years old, born December 1973)
Appointed 17 June 2024, Resigned 20 January 2026
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Resigned
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Stephen Rainford - Director (British, 37 years old, born March 1989)
Appointed 20 January 2026
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Active
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Mohammad Samy - Director (British, 44 years old, born December 1982)
Appointed 20 January 2026
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Active
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Neeshe Williams - Director (British, 45 years old, born February 1981)
Appointed 07 August 2019
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Active
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Cavendish Secretarial Ltd - Secretary
Appointed 26 January 2016, Resigned 07 June 2016
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 07 June 2016, Resigned 29 September 2023
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Resigned
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