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Kumaraguruparan Govindasamy - Director (Singaporean, 48 years old, born August 1978)
Appointed 11 January 2024
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Active
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Damian Guha - Director (British, 54 years old, born May 1972)
Appointed 20 December 2023, Resigned 18 April 2025
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Resigned
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Michael Hall - Director (British, 63 years old, born April 1963)
Appointed 24 March 2023, Resigned 11 January 2024
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Resigned
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Jeremy Hudson - Director (British, 58 years old, born June 1968)
Appointed 25 November 2019, Resigned 29 March 2023
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Resigned
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George Idicula - Director (British, 67 years old, born January 1959)
Appointed 08 April 2025
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Active
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Umesh Parmar - Director (British, 61 years old, born August 1965)
Appointed 16 January 2020, Resigned 24 March 2023
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Resigned
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Nicholas Pike - Director (British, 64 years old, born December 1962)
Appointed 24 March 2023, Resigned 20 December 2023
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Resigned
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Rohit Samani - Director (British, 72 years old, born October 1954)
Appointed 25 November 2019, Resigned 24 March 2023
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Resigned
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Kuldip Wouhra - Director (British, 84 years old, born January 1942)
Appointed 17 October 2011, Resigned 26 November 2019
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Resigned
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Jasbir Wouhra - Director (British, 76 years old, born August 1950)
Appointed 17 October 2011, Resigned 26 November 2019
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Resigned
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Paul Wouhra - Director (British, 58 years old, born June 1968)
Appointed 28 August 2013, Resigned 24 January 2014
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Resigned
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Devender Wouhra - Director (British, 72 years old, born May 1954)
Appointed 28 August 2013, Resigned 26 November 2019
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Resigned
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Gurdashan Wouhra - Director (British, 66 years old, born June 1960)
Appointed 28 August 2013, Resigned 26 November 2019
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Resigned
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Jitendra Wouhra - Director (British, 66 years old, born October 1960)
Appointed 20 October 2016, Resigned 26 November 2019
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Resigned
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