| Name | Role |
|---|---|
DC Daniel Carter | Director |
OM Oliver Max Raeburn | Director |
NP Nicholas Paul Batram | Director |
AA Adrian Ashwin Narayan | Secretary |
AA Adrian Ashwin Narayan | Director |
| Name | Role | Resigned |
|---|---|---|
| Kirstie Elaine Gould | Secretary | 28 Nov 2025 |
| Kirstie Elaine Gould | Director | 28 Nov 2025 |
| Nileshbhai Jayantilal Sachdev | Director | 17 Apr 2025 |
| Lyndon Davies | Director | 28 Nov 2024 |
| Henry George De Zoete | Director | 30 Jun 2023 |
| James Edward Hully Wilson | Director | 16 Jul 2020 |
| Martin Peter George | Director | 9 Nov 2018 |
| David Kevin Mulligan | Secretary | 31 Dec 2017 |
| David Kevin Mulligan | Director | 31 Dec 2017 |
| David Alexander Robertson Adams | Director | 31 Dec 2017 |
| Stephen Andrew Cooke | Director | 3 Oct 2017 |
| Roger Timothy Canham | Director | 21 Jun 2017 |
| Charles Jerome Caminada | Non-Executive Director | 22 Dec 2016 |
| Amy Victoria Stacey | Secretary | 18 Aug 2016 |
| Richard Jonathan Ames | Director | 15 Feb 2016 |
| Nicholas Philip Stone | Secretary | 1 Apr 2014 |
| Mark Edward Rolfe | Director | 31 Jan 2014 |
| Sir Nigel Martyn Carrington | Director | 31 Jan 2014 |
| Frank Martin | Director | 9 Jan 2014 |
| Andy Jonathan James Morris | Director | 15 Feb 2013 |
| Nicholas Philip Stone | Director | 1 Feb 2013 |
| Neil Anthony Johnson | Director | 1 Feb 2013 |
| Nicholas John Cosh | Director | 28 Jul 2008 |
| John Watson Stansfield | Director | 3 Dec 2007 |
| David Arthur Robins | Director | 14 May 2001 |
| Timothy Paul Nabbs | Director | 14 May 2001 |
| Nicholas Bernard William Cole | Director | 14 May 2001 |
| Frits Passet | Director | 14 Jan 2001 |
| Mr. Peter Newey | Director | 22 Dec 2000 |
| Malcolm Thomas | Director | 16 Jul 1999 |
| Michael Richard Hoffman | Director | 17 Apr 1998 |
| Gordon Victor Hill | Director | 27 Feb 1998 |
| Alan Robert Cox | Director | 4 Dec 1996 |
| Keith Lawrence Ness | Director | 19 Feb 1996 |
| Gaston Jack Strowger | Director | 31 Mar 1994 |
| Jacques Gerard Margry | Director | 14 May 1993 |
| Name | Role |
|---|---|
DC Daniel Carter | Director |
OM Oliver Max Raeburn | Director |
NP Nicholas Paul Batram | Director |
AA Adrian Ashwin Narayan | Secretary |
AA Adrian Ashwin Narayan | Director |
| Name | Role | Resigned |
|---|---|---|
| Kirstie Elaine Gould | Secretary | 28 Nov 2025 |
| Kirstie Elaine Gould | Director | 28 Nov 2025 |
| Nileshbhai Jayantilal Sachdev | Director | 17 Apr 2025 |
| Lyndon Davies | Director | 28 Nov 2024 |
| Henry George De Zoete | Director | 30 Jun 2023 |
| James Edward Hully Wilson | Director | 16 Jul 2020 |
| Martin Peter George | Director | 9 Nov 2018 |
| David Kevin Mulligan | Secretary | 31 Dec 2017 |
| David Kevin Mulligan | Director | 31 Dec 2017 |
| David Alexander Robertson Adams | Director | 31 Dec 2017 |
| Stephen Andrew Cooke | Director | 3 Oct 2017 |
| Roger Timothy Canham | Director | 21 Jun 2017 |
| Charles Jerome Caminada | Non-Executive Director | 22 Dec 2016 |
| Amy Victoria Stacey | Secretary | 18 Aug 2016 |
| Richard Jonathan Ames | Director | 15 Feb 2016 |
| Nicholas Philip Stone | Secretary | 1 Apr 2014 |
| Mark Edward Rolfe | Director | 31 Jan 2014 |
| Sir Nigel Martyn Carrington | Director | 31 Jan 2014 |
| Frank Martin | Director | 9 Jan 2014 |
| Andy Jonathan James Morris | Director | 15 Feb 2013 |
| Nicholas Philip Stone | Director | 1 Feb 2013 |
| Neil Anthony Johnson | Director | 1 Feb 2013 |
| Nicholas John Cosh | Director | 28 Jul 2008 |
| John Watson Stansfield | Director | 3 Dec 2007 |
| David Arthur Robins | Director | 14 May 2001 |
| Timothy Paul Nabbs | Director | 14 May 2001 |
| Nicholas Bernard William Cole | Director | 14 May 2001 |
| Frits Passet | Director | 14 Jan 2001 |
| Mr. Peter Newey | Director | 22 Dec 2000 |
| Malcolm Thomas | Director | 16 Jul 1999 |
| Michael Richard Hoffman | Director | 17 Apr 1998 |
| Gordon Victor Hill | Director | 27 Feb 1998 |
| Alan Robert Cox | Director | 4 Dec 1996 |
| Keith Lawrence Ness | Director | 19 Feb 1996 |
| Gaston Jack Strowger | Director | 31 Mar 1994 |
| Jacques Gerard Margry | Director | 14 May 1993 |