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David Crombie - Director (British, 71 years old, born November 1955)
Appointed 23 May 2017, Resigned 12 January 2021
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Resigned
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Mohammed Haque - Director (Bangladeshi, 74 years old, born December 1952)
Appointed 01 July 2001, Resigned 01 February 2019
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Resigned
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Amirul Islam - Director (British, 39 years old, born October 1987)
Appointed 27 December 2023, Resigned 08 January 2026
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Resigned
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Nigel Newby - Director (British, 82 years old, born June 1944)
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Resigned
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John Oakley - Director (British, 78 years old, born August 1948)
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Resigned
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Philip Rapp - Director (British, 67 years old, born May 1959)
Appointed 24 June 2011, Resigned 23 May 2017
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Resigned
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Richard Robinow - Director (British, 81 years old, born December 1945)
Appointed 28 June 2002, Resigned 24 June 2011
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Resigned
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Jeremy Robinow - Director (British, 68 years old, born April 1958)
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Resigned
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Arnab Sanyal - Director (British, 76 years old, born December 1950)
Appointed 01 March 2023, Resigned 23 December 2023
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Resigned
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Wallace Shen Ruiyang - Director (Singaporean, 42 years old, born September 1984)
Appointed 08 January 2026
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Active
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Michael Sythes - Director (British, 87 years old, born February 1939)
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Resigned
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David The Lord Evans Of Watford - Director (British, 84 years old, born November 1942)
Appointed 12 January 2021, Resigned 14 August 2023
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Resigned
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Mahbub & Co Limited - Secretary
Appointed 27 April 2016, Resigned 20 May 2019
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Resigned
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R&B Management Consultancy Limited - Secretary
Appointed 20 May 2019, Resigned 06 December 2022
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Resigned
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R.E.A. Services Limited - Secretary
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Resigned
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Warwick Consultancy Services Limited - Secretary
Appointed 24 June 2011, Resigned 27 April 2016
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Resigned
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