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Peter Bibby - Director (British, 57 years old, born March 1969)
Appointed 28 November 2016, Resigned 25 April 2023
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Resigned
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James Brown - Director (British, 96 years old, born October 1930)
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Resigned
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Indra Gupta - Director (British, 79 years old, born May 1947)
Appointed 09 September 1998, Resigned 25 February 2022
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Resigned
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Hemlata Gupta - Director (British, 74 years old, born January 1952)
Appointed 08 February 2011, Resigned 31 May 2017
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Resigned
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Ajit Gupta - Director (British, 49 years old, born June 1977)
Appointed 19 August 2013, Resigned 31 May 2017
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Resigned
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John Onslow - Director (British, 90 years old, born November 1936)
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Resigned
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Benjamin Percival - Director (British, 34 years old, born October 1992)
Appointed 25 February 2022, Resigned 23 January 2026
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Resigned
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Stephen Porter - Director (British, 38 years old, born May 1988)
Appointed 09 February 2026
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Active
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Terence Purcell - Director (British, 93 years old, born July 1933)
Appointed 09 September 1998, Resigned 13 January 2006
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Resigned
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Leslie Rome - Director (British, 87 years old, born May 1939)
Appointed 08 May 1996, Resigned 08 September 1998
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Resigned
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Mitesh Soma - Director (British, 50 years old, born July 1976)
Appointed 25 February 2022, Resigned 23 January 2026
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Resigned
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