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Pritpal Ahluwalia - Director (British, 36 years old, born March 1990)
Appointed 30 January 2017, Resigned 21 October 2022
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Resigned
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Sukhpal Ahluwalia - Director (British, 68 years old, born October 1958)
Appointed 05 April 2018, Resigned 21 October 2022
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Resigned
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Adam Brockley - Director (British, 59 years old, born July 1967)
Appointed 21 October 2022
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Active
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Aran Handa - Director (British, 71 years old, born November 1955)
Appointed 18 December 2017, Resigned 21 October 2022
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Resigned
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Arvan Handa - Director (British, 74 years old, born July 1952)
Appointed 02 October 2020, Resigned 21 October 2022
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Resigned
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Aneil Handa - Director (British, 36 years old, born September 1990)
Appointed 19 May 2022, Resigned 21 October 2022
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Resigned
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Leonardus Hertog - Director (Dutch, 42 years old, born March 1984)
Appointed 11 November 2022, Resigned 23 May 2024
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Resigned
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Arpana Mangrola - Director (British, 62 years old, born July 1964)
Appointed 30 January 2017, Resigned 19 May 2022
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Resigned
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Charlotte Robinson - Director (British, 35 years old, born July 1991)
Appointed 23 May 2024
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Active
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Lee Saywack - Director (British, 40 years old, born November 1986)
Appointed 26 June 2020, Resigned 21 October 2022
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Resigned
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Maheshkumar Shah - Director (British, 73 years old, born April 1953)
Appointed 30 January 2017, Resigned 30 September 2017
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Resigned
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Anthony Simler - Director (British, 55 years old, born May 1971)
Appointed 30 January 2017, Resigned 26 June 2020
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Resigned
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Thomas Ward - Director (British, 48 years old, born March 1978)
Appointed 30 November 2023, Resigned 23 May 2024
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Resigned
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Thomas Ward - Director (British, 48 years old, born March 1978)
Appointed 22 January 2026
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Active
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John Webber - Director (British, 48 years old, born May 1978)
Appointed 22 January 2026
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Active
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Mufg Corporate Governance Limited - Secretary
Appointed 21 October 2022
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Active
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Speafi Secretarial Limited - Secretary
Appointed 30 January 2017, Resigned 21 October 2022
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Resigned
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