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Paul Beaumont - Director (British, 60 years old, born May 1966)
Appointed 25 March 2014
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Active
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Daryush Farshchi-Heidari - Director (British, 46 years old, born May 1980)
Appointed 24 September 2025
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Active
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Scott Francis - Director (British, 43 years old, born April 1983)
Appointed 31 January 2026
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Active
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Barbara Kahan - Director (British, 95 years old, born June 1931)
Appointed 11 March 2010, Resigned 11 March 2010
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Resigned
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David Price - Director (British, 62 years old, born August 1964)
Appointed 06 April 2016, Resigned 16 September 2024
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Resigned
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David Richmond - Director (British, 58 years old, born June 1968)
Appointed 11 March 2010, Resigned 25 March 2014
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Resigned
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Karen Sands - Director (British, 45 years old, born March 1981)
Appointed 22 April 2024, Resigned 31 January 2026
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Resigned
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H & B Holdings Limited - Director
Appointed 11 March 2010, Resigned 06 April 2016
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Resigned
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