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John Botts - Director (American, 85 years old, born January 1941)
Appointed 28 July 2010, Resigned 24 February 2015
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Resigned
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Susan Fadil - Director (British, 60 years old, born September 1966)
Appointed 16 September 2009, Resigned 16 September 2009
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Resigned
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John Garwood - Director (English, 68 years old, born August 1958)
Appointed 24 February 2015, Resigned 17 July 2020
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Resigned
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Robert Hillhouse - Director (British, 72 years old, born March 1954)
Appointed 16 September 2009, Resigned 16 September 2009
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Resigned
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Tuvi Keinan - Director (German, 50 years old, born February 1976)
Appointed 16 September 2009, Resigned 30 March 2012
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Resigned
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Katy Kingston - Director (British, 51 years old, born September 1975)
Appointed 28 May 2025, Resigned 31 December 2025
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Resigned
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Jonathan Lane - Director (British, 68 years old, born April 1958)
Appointed 16 September 2009, Resigned 12 February 2015
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Resigned
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Shmuel Levinson - Director (United States, 53 years old, born November 1973)
Appointed 16 September 2009, Resigned 12 February 2015
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Resigned
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Russell Lyons - Director (British, 65 years old, born February 1961)
Appointed 24 February 2015, Resigned 21 May 2021
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Resigned
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David Pritchard - Director (British, 82 years old, born July 1944)
Appointed 16 September 2009, Resigned 24 February 2015
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Resigned
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Simon Tatford - Director (British, 48 years old, born July 1978)
Appointed 28 May 2025
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Active
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Jeremy Turner - Director (British, 58 years old, born September 1968)
Appointed 17 July 2020
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Active
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Rebecca Worthington - Director (British, 55 years old, born October 1971)
Appointed 21 May 2021, Resigned 28 May 2025
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Resigned
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Mawlaw Secretaries Limited - Secretary
Appointed 16 September 2009, Resigned 16 September 2009
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Resigned
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