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Imtiaz Haque - Director (British, 47 years old, born July 1979)
Appointed 29 December 2025
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Active
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Dario Kadiev - Director (British, 53 years old, born July 1973)
Appointed 25 September 2012, Resigned 22 January 2018
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Resigned
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Samual Kennedy - Director (British, 66 years old, born March 1960)
Appointed 14 April 2014, Resigned 30 August 2022
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Resigned
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Hetal Patel - Director (British, 50 years old, born February 1976)
Appointed 22 January 2018, Resigned 29 December 2025
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Resigned
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Tajinder Sangha - Director (British, 55 years old, born March 1971)
Appointed 26 July 2013, Resigned 14 February 2014
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Resigned
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Balbir Thind - Director (British, 67 years old, born June 1959)
Appointed 26 July 2013, Resigned 14 February 2014
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Resigned
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Manish Venugopal - Director (Indian, 36 years old, born October 1990)
Appointed 29 December 2025
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Active
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Philip Walters - Director (British, 74 years old, born April 1952)
Appointed 14 February 2014, Resigned 26 August 2022
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Resigned
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Alan Yau - Director (British, 60 years old, born November 1966)
Appointed 14 December 2011, Resigned 25 September 2012
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Resigned
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H C Secretarial Limited - Secretary
Appointed 11 August 2017, Resigned 15 September 2022
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Resigned
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