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Gary Calvert - Director (British, 65 years old, born September 1961)
Appointed 16 January 2021, Resigned 25 January 2021
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Resigned
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Paolo Chiarlone - Director (Italian, 56 years old, born August 1970)
Appointed 01 January 2021, Resigned 02 July 2021
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Resigned
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Simon Cuthbert - Director (British, 56 years old, born March 1970)
Appointed 29 January 2021, Resigned 13 November 2024
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Resigned
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Ketan Karia - Director (British, 68 years old, born January 1958)
Appointed 13 May 2021, Resigned 05 November 2024
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Resigned
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John McGuinness - Director (British,Irish, 71 years old, born August 1955)
Appointed 05 February 2021, Resigned 16 December 2025
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Resigned
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Flemming Munck - Director (Danish, 63 years old, born May 1963)
Appointed 06 January 2021, Resigned 06 July 2021
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Resigned
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Tobi Ogunjimi - Director (British, 24 years old, born December 2002)
Appointed 09 December 2020
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Active
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Adam Philpott - Director (British, 51 years old, born December 1975)
Appointed 01 January 2021, Resigned 16 August 2021
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Resigned
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Abdus Salam - Director (Pakistani, 50 years old, born October 1976)
Appointed 01 February 2021, Resigned 06 February 2022
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Resigned
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Tim Smith - Director (British, 67 years old, born October 1959)
Appointed 17 March 2022, Resigned 16 November 2024
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Resigned
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Didar Sohi - Director (British, 51 years old, born August 1975)
Appointed 02 January 2021, Resigned 11 October 2021
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Resigned
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1St Secretaries Limited - Secretary
Appointed 07 December 2021, Resigned 01 March 2024
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Resigned
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