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Srikanth Balachandran - Director (Indian, 65 years old, born September 1961)
Appointed 30 November 2018, Resigned 15 October 2021
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Resigned
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David Caldecott - Director (British, 60 years old, born March 1966)
Appointed 18 June 2019, Resigned 20 March 2020
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Resigned
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Sonal Kapasi - Director (Indian, 55 years old, born December 1971)
Appointed 01 October 2015, Resigned 21 June 2019
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Resigned
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Darren McCulloch - Director (British, 35 years old, born April 1991)
Appointed 01 October 2022, Resigned 08 September 2023
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Resigned
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Shravin Mittal - Director (British, 39 years old, born August 1987)
Appointed 20 February 2017, Resigned 09 September 2025
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Resigned
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Charles Oakshett - Director (British, 47 years old, born April 1979)
Appointed 20 June 2015, Resigned 27 April 2018
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Resigned
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Sharan Pasricha - Director (British, 46 years old, born October 1980)
Appointed 20 June 2015
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Active
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Edward Renaut - Director (British, 41 years old, born June 1985)
Appointed 25 November 2021, Resigned 01 October 2022
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Resigned
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Hemen Roy - Director (Indian, 45 years old, born September 1981)
Appointed 09 September 2025
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Active
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Pravin Surana - Director (Indian, 47 years old, born April 1979)
Appointed 15 October 2021
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Active
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Christine Truesdale - Director (British, 66 years old, born February 1960)
Appointed 08 June 2015, Resigned 20 June 2015
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 08 June 2015, Resigned 20 June 2015
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Resigned
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Vindex Limited - Director
Appointed 08 June 2015, Resigned 20 June 2015
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Resigned
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Vindex Services Limited - Director
Appointed 08 June 2015, Resigned 20 June 2015
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Resigned
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