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Furqan Alamgir - Director (British, 41 years old, born February 1985)
Appointed 19 May 2006
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Active
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Vasilije Babic - Director (British, 59 years old, born February 1967)
Appointed 25 February 2019, Resigned 08 September 2020
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Resigned
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Edwin Candy - Director (Australian, 82 years old, born February 1944)
Appointed 01 July 2014, Resigned 26 September 2017
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Resigned
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Jeanne Casey - Director (American, 37 years old, born February 1989)
Appointed 25 February 2019, Resigned 19 August 2019
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Resigned
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David Dyson - Director (British, 56 years old, born April 1970)
Appointed 13 August 2025
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Active
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Shadi Halliwell - Director (British, 59 years old, born October 1967)
Appointed 02 October 2020, Resigned 13 August 2025
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Resigned
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William Kebbell - Director (British, 29 years old, born February 1997)
Appointed 01 February 2017, Resigned 26 September 2017
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Resigned
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Christopher Lee - Director (American, 74 years old, born December 1952)
Appointed 26 September 2017, Resigned 14 July 2018
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Resigned
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Abraham Oler - Director (American, 50 years old, born April 1976)
Appointed 14 July 2018, Resigned 25 February 2019
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Resigned
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William Priest - Director (British, 68 years old, born July 1958)
Appointed 01 July 2014
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Active
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Thomas Reed - Director (English, 42 years old, born September 1984)
Appointed 01 June 2015, Resigned 29 February 2016
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Resigned
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Rick Shrotri - Director (American, 50 years old, born May 1976)
Appointed 26 September 2017, Resigned 25 February 2019
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Resigned
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Phoebe Smith - Director (British, 44 years old, born July 1982)
Appointed 14 September 2020
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Active
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Jonathon Wells - Director (British, 59 years old, born February 1967)
Appointed 19 July 2013, Resigned 25 November 2015
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Resigned
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Ka Yeung - Director (British, 42 years old, born September 1984)
Appointed 01 January 2010
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Active
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Ohs Secretaries Limited - Secretary
Appointed 25 August 2017
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Active
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