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Moustapha Awada - Director (British, 65 years old, born October 1961)
Appointed 20 November 2018
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Active
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Kashyap Chandarana - Director (British, 56 years old, born March 1970)
Appointed 30 October 2007, Resigned 21 October 2018
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Resigned
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Peter Dawson - Director (British, 55 years old, born June 1971)
Appointed 30 October 2007, Resigned 07 April 2008
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Resigned
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Marc Finlay - Director (British, 100 years old, born January 1926)
Appointed 07 May 2019, Resigned 08 May 2024
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Resigned
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Helen Hare - Director (British, 55 years old, born November 1971)
Appointed 07 April 2008, Resigned 07 April 2015
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Resigned
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Majid Hashemi - Director (British, 58 years old, born December 1968)
Appointed 04 October 2018
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Active
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Pauline Israel - Director (British, 92 years old, born September 1934)
Appointed 19 November 2014
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Active
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Manjinder Johal - Director (British, 57 years old, born December 1969)
Appointed 22 October 2018
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Active
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Nicolas Konialidis - Director (British, 56 years old, born July 1970)
Appointed 25 July 2007, Resigned 30 June 2010
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Resigned
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Spyridon Maniatis - Director (Greek, 63 years old, born October 1963)
Appointed 30 October 2007
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Active
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Timothy O'keeffe - Director (Irish, 60 years old, born September 1966)
Appointed 26 July 2007, Resigned 30 October 2007
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Resigned
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Javi Patel - Director (British, 53 years old, born April 1973)
Appointed 29 November 2007, Resigned 31 March 2010
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Resigned
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Paul Rayden - Director (British, 63 years old, born June 1963)
Appointed 23 March 2018
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Active
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Mohammed Remmal - Director (French, 58 years old, born October 1968)
Appointed 07 December 2018
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Active
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Hossein Shirvani - Director (British, 69 years old, born March 1957)
Appointed 01 December 2018
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Active
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Jason Smith - Director (British, 56 years old, born July 1970)
Appointed 28 November 2022
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Active
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Robert Thompson - Director (British, 67 years old, born August 1959)
Appointed 09 June 2011
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Active
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Susan Watts - Director (British, 70 years old, born March 1956)
Appointed 27 July 2010, Resigned 02 January 2019
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Resigned
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Janet Weisz - Director (British, 67 years old, born January 1959)
Appointed 09 June 2011
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Active
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Rendall And Rittner Limited - Secretary
Appointed 01 April 2010
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Active
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