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Stephen Bird - Director (British, 64 years old, born February 1962)
Appointed 23 November 2022
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Active
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Stephen Bird - Director (British, 64 years old, born February 1962)
Appointed 14 September 2018, Resigned 30 April 2021
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Resigned
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Samuel Gray - Director (British, 49 years old, born May 1977)
Appointed 14 September 2018, Resigned 30 April 2021
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Resigned
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Thiagesapillai Inpan - Director (British, 53 years old, born October 1973)
Appointed 23 September 2011, Resigned 01 January 2014
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Resigned
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Kulasekaram Jeyaraj - Director (British, 49 years old, born March 1977)
Appointed 22 March 2010, Resigned 19 September 2011
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Resigned
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Senthilnathan Kandiah - Director (British, 70 years old, born August 1956)
Appointed 31 March 2015, Resigned 14 September 2018
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Resigned
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Lorraine Lander - Director (British, 59 years old, born December 1967)
Appointed 14 September 2018, Resigned 30 April 2021
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Resigned
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Andrew Lennox - Director (British, 53 years old, born May 1973)
Appointed 25 September 2019, Resigned 12 December 2022
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Resigned
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Charlie McLean - Director (British, 57 years old, born February 1969)
Appointed 30 August 2024
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Active
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Paul Randell - Director (British, 46 years old, born September 1980)
Appointed 30 April 2021, Resigned 29 August 2024
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Resigned
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Jonathan Shrewsbury - Director (British, 56 years old, born May 1970)
Appointed 19 September 2011, Resigned 23 March 2020
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Resigned
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Jonathan Vellacott - Director (British, 67 years old, born March 1959)
Appointed 01 October 2025
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Active
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Alex Woods - Director (British, 44 years old, born May 1982)
Appointed 19 December 2024, Resigned 02 September 2025
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Resigned
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Iykons - Secretary
Appointed 28 November 2011, Resigned 14 September 2018
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Resigned
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