| Name | Role |
|---|---|
DN Deep Nandlal Valecha | Director |
| Finance Director |
MC Mark Charles Robinson | Director |
CB Clive Brian Carr | Director |
| Name | Role | Resigned |
|---|---|---|
| Mark Lawrence | Executive Director | 15 Jul 2026 |
| Lee Edward Crozier | Director | 7 Mar 2026 |
| Michael Crowder | Executive Director | 28 Feb 2026 |
| Trevor John Mitchell | Secretary | 30 Sept 2025 |
| Trevor John Mitchell | Executive Director | 30 Sept 2025 |
| Aysegul Sabanci | Non-Executive Director | 25 Jun 2024 |
| Jonathan Adam Hook | Non-Executive Director | 25 Jun 2024 |
| Peter John Maskell | Non-Executive Director | 25 Jun 2024 |
| Iain Colquhoun McCusker | Non-Executive Director | 25 Jun 2024 |
| Louise Dier | Non-Executive Director | 30 Apr 2022 |
| Michael Timothy Robson | Director | 5 May 2021 |
| David James Lanchester | Secretary | 27 May 2020 |
| Anthony Jan Giddings | Director | 18 May 2018 |
| Martin Robert Walton | Director | 2 Feb 2018 |
| Beverly Ann Stewart | Director | 5 May 2017 |
| Alexandra Louise Dent | Secretary | 31 Mar 2017 |
| Daniel George Robson | Director | 21 Mar 2016 |
| Robert David Charles Henderson | Non-Executive Director | 30 Sept 2015 |
| Martin Robert Walton | Secretary | 14 Apr 2015 |
| Russell John Race | Director | 9 May 2014 |
| Robert Hugh Campbell | Director | 11 May 2012 |
| Victoria Rosamond French | Director | 30 Jun 2010 |
| Patrick Ernest Stanborough | Director | 31 Dec 2009 |
| Barry Victor Defalco | Director | 27 Aug 2009 |
| Leonard John Duncan Arnold | Director | 31 Jul 2008 |
| John Malachy Daly | Director | 30 Jul 2007 |
| Leonard Michael Fairman | Director | 17 Oct 2005 |
| Barry Joseph Buchanan | Director | 31 Mar 2004 |
| John Hunter Nixon | Director | 31 Jul 2003 |
| Robin Henry Wyborn | Director | 13 Aug 2001 |
| Brian Moss | Secretary | 31 Mar 2001 |
| Luzius Hug | Director | 1 May 1998 |
| Dr Robert Bachmann | Director | 1 May 1998 |
| David Leonard Stent | Director | 30 Nov 1997 |
| Oskar K Ronner | Director | 6 May 1994 |
| David Werne Syz | Director | 6 May 1994 |
| Derek Edgar Davis | Director | 31 Dec 1992 |
| Name | Role |
|---|---|
DN Deep Nandlal Valecha | Director |
| Finance Director |
MC Mark Charles Robinson | Director |
CB Clive Brian Carr | Director |
| Name | Role | Resigned |
|---|---|---|
| Mark Lawrence | Executive Director | 15 Jul 2026 |
| Lee Edward Crozier | Director | 7 Mar 2026 |
| Michael Crowder | Executive Director | 28 Feb 2026 |
| Trevor John Mitchell | Secretary | 30 Sept 2025 |
| Trevor John Mitchell | Executive Director | 30 Sept 2025 |
| Aysegul Sabanci | Non-Executive Director | 25 Jun 2024 |
| Jonathan Adam Hook | Non-Executive Director | 25 Jun 2024 |
| Peter John Maskell | Non-Executive Director | 25 Jun 2024 |
| Iain Colquhoun McCusker | Non-Executive Director | 25 Jun 2024 |
| Louise Dier | Non-Executive Director | 30 Apr 2022 |
| Michael Timothy Robson | Director | 5 May 2021 |
| David James Lanchester | Secretary | 27 May 2020 |
| Anthony Jan Giddings | Director | 18 May 2018 |
| Martin Robert Walton | Director | 2 Feb 2018 |
| Beverly Ann Stewart | Director | 5 May 2017 |
| Alexandra Louise Dent | Secretary | 31 Mar 2017 |
| Daniel George Robson | Director | 21 Mar 2016 |
| Robert David Charles Henderson | Non-Executive Director | 30 Sept 2015 |
| Martin Robert Walton | Secretary | 14 Apr 2015 |
| Russell John Race | Director | 9 May 2014 |
| Robert Hugh Campbell | Director | 11 May 2012 |
| Victoria Rosamond French | Director | 30 Jun 2010 |
| Patrick Ernest Stanborough | Director | 31 Dec 2009 |
| Barry Victor Defalco | Director | 27 Aug 2009 |
| Leonard John Duncan Arnold | Director | 31 Jul 2008 |
| John Malachy Daly | Director | 30 Jul 2007 |
| Leonard Michael Fairman | Director | 17 Oct 2005 |
| Barry Joseph Buchanan | Director | 31 Mar 2004 |
| John Hunter Nixon | Director | 31 Jul 2003 |
| Robin Henry Wyborn | Director | 13 Aug 2001 |
| Brian Moss | Secretary | 31 Mar 2001 |
| Luzius Hug | Director | 1 May 1998 |
| Dr Robert Bachmann | Director | 1 May 1998 |
| David Leonard Stent | Director | 30 Nov 1997 |
| Oskar K Ronner | Director | 6 May 1994 |
| David Werne Syz | Director | 6 May 1994 |
| Derek Edgar Davis | Director | 31 Dec 1992 |
