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Joseph Cefai - Director (British, 63 years old, born April 1963)
Appointed 03 April 2023, Resigned 31 December 2024
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Resigned
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Ying Cheong - Director (Singaporean, 54 years old, born May 1972)
Appointed 18 April 2017, Resigned 28 November 2017
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Resigned
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Charles Dickson - Director (British, 44 years old, born February 1982)
Appointed 26 November 2015
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Active
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Christopher Dickson - Director (British, 67 years old, born September 1959)
Appointed 26 November 2015
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Active
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Helen Dickson - Director (British, 43 years old, born September 1983)
Appointed 28 November 2017
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Active
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James Dickson - Director (British, 43 years old, born September 1983)
Appointed 28 November 2017
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Active
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Davina Dickson - Director (British, 70 years old, born April 1956)
Appointed 28 November 2017, Resigned 03 April 2023
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Resigned
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Shilong Lu - Director (Chinese, 41 years old, born January 1985)
Appointed 18 April 2017, Resigned 28 November 2017
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Resigned
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Nicholas MacKlon - Director (British, 63 years old, born February 1963)
Appointed 11 June 2024, Resigned 25 November 2025
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Resigned
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Hywel Morgan - Director (British, 66 years old, born June 1960)
Appointed 18 April 2017, Resigned 03 April 2023
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Resigned
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Hywel Morgan - Director (British, 66 years old, born June 1960)
Appointed 11 June 2024, Resigned 11 June 2024
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Resigned
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Kathryn Rowley - Director (British, 54 years old, born June 1972)
Appointed 19 May 2025
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Active
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Joanna Smart - Director (British, 47 years old, born April 1979)
Appointed 28 November 2017, Resigned 28 September 2020
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Resigned
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Alexander Snow - Director (British, 57 years old, born April 1969)
Appointed 02 September 2020, Resigned 11 June 2024
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Resigned
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