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Frank Bryan - Director (British, 63 years old, born April 1963)
Appointed 20 January 2012, Resigned 06 June 2014
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Resigned
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Peter Hamilton - Director (British, 63 years old, born April 1963)
Appointed 01 January 2012, Resigned 01 June 2016
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Resigned
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Peter Hamilton - Director (British, 63 years old, born April 1963)
Appointed 04 August 2021, Resigned 10 May 2023
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Resigned
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Paul Holroyd - Director (British, 59 years old, born October 1967)
Appointed 01 October 2025, Resigned 09 December 2025
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Resigned
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Sheena Lewis - Director (British, 70 years old, born May 1956)
Appointed 30 November 2010, Resigned 10 May 2023
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Resigned
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Brian McCaul - Director (British,Irish, 60 years old, born October 1966)
Appointed 06 June 2014, Resigned 10 May 2023
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Resigned
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Tara Moore - Director (British, 53 years old, born April 1973)
Appointed 01 December 2023
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Active
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Ashok Songra - Director (British, 66 years old, born June 1960)
Appointed 10 May 2023
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Active
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Suresh Tharma - Director (British, 63 years old, born February 1963)
Appointed 10 May 2023
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Active
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352 Medical Limited - Director
Appointed 05 June 2014, Resigned 10 May 2023
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Resigned
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