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Sura Ali Mustafa - Director (Swedish, 32 years old, born March 1994)
Appointed 16 October 2020, Resigned 20 May 2024
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Resigned
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Therese Chung - Director (French, 73 years old, born April 1953)
Appointed 03 September 2008, Resigned 24 February 2026
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Resigned
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Stuart Cohen - Director (British, 78 years old, born February 1948)
Appointed 03 September 2008, Resigned 10 April 2015
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Resigned
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Laurence Grant - Director (British, 73 years old, born December 1953)
Appointed 22 May 2008, Resigned 03 September 2008
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Resigned
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James Grant - Director (Irish, 69 years old, born June 1957)
Appointed 14 March 2007, Resigned 03 September 2008
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Resigned
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Vishram Hirani - Director (British, 74 years old, born August 1952)
Appointed 16 December 2016
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Active
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Fahad Jamil - Director (British Citizen, 42 years old, born September 1984)
Appointed 04 March 2014, Resigned 11 November 2016
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Resigned
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Donal O'herlihy - Director (British, 60 years old, born September 1966)
Appointed 14 March 2007, Resigned 22 May 2008
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Resigned
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Surinder Panesar - Director (British, 67 years old, born September 1959)
Appointed 08 June 2015, Resigned 18 April 2016
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Resigned
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Jonathan Press - Director (British, 46 years old, born June 1980)
Appointed 03 September 2008, Resigned 27 August 2013
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Resigned
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Sara Rye - Director (British, 46 years old, born July 1980)
Appointed 15 July 2022
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Active
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Crabtree Pm Limited - Secretary
Appointed 01 April 2023, Resigned 18 January 2026
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Resigned
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Fps Group Services Limited - Secretary
Appointed 18 January 2026
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Active
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