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Layth Al Falaki - Director (British, 54 years old, born May 1972)
Appointed 05 June 2005, Resigned 20 October 2022
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Resigned
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Alexandra Alexe - Director (Romanian, 37 years old, born October 1989)
Appointed 02 February 2023, Resigned 13 March 2026
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Resigned
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Inderjit Athwal - Director (British, 49 years old, born August 1977)
Appointed 02 October 2021, Resigned 02 February 2023
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Resigned
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Leigh Bowering - Director (British, 53 years old, born April 1973)
Appointed 05 June 2005, Resigned 02 October 2021
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Resigned
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Kirandeep Ekundayo - Director (British, 59 years old, born April 1967)
Appointed 21 November 2004, Resigned 21 September 2006
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Resigned
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Felix Ekundayo - Director (Nigerian British, 58 years old, born August 1968)
Appointed 20 November 2003, Resigned 21 September 2006
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Resigned
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Craig Freer - Director (British, 60 years old, born March 1966)
Appointed 20 November 2003, Resigned 22 December 2005
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Resigned
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Patrick Morgan - Director (British, 59 years old, born December 1967)
Appointed 20 November 2003, Resigned 20 October 2022
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Resigned
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Vishal Sethi - Director (British, 47 years old, born September 1979)
Appointed 06 August 2025
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Active
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Madeley Investments Limited - Director
Appointed 19 July 2021, Resigned 06 November 2025
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Resigned
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