SG
Swarupa Gaurang Pathakji
Chairman
4 mosAge: 47British
JW
Jonathan Warburton
Director
6 yrs 6 mosAge: 69British
Douglas Alexander Benzie
Group CFO
6 yrs 2 mosAge: 44British
ST
Stephen Trevor Carson
Director
1 yrs 2 mosAge: 58British
| Name | Role | Resigned |
|---|---|---|
| Douglas Alexander Benzie | Secretary | 10 Jun 2026 |
| Matthew Graham Wood | Director | 24 Mar 2026 |
| Jeremy Anthony Simon Sparrow | Director | 15 May 2023 |
| Emma Jane Dark | Secretary | 30 Sept 2020 |
| Emma Jane Dark | Director | 30 Sept 2020 |
| Stephen Cook | Director | 7 Jan 2020 |
| Duncan George Harvey | Director | 7 Jan 2020 |
| Charles Giles Clarke | Non-Executive Director | 7 Jan 2020 |
| William Brian James | Secretary | 13 May 2019 |
| Sebastian Luigi Alexander Snow | Director | 31 Oct 2018 |
| Rupert Michael Fraser | Director | 23 Oct 2017 |
| Rupert Henry De Sinner Street | Director | 30 May 2017 |
| Nathan Anthony Steinberg | Director | 22 Jun 2016 |
| Jan Petrus Nelson | Director | 30 Dec 2015 |
| David Brian Pearl | Director | 30 Dec 2015 |
| John Barry | Director | 30 Jun 2015 |
| John Franklin Prochnau | Director | 24 Jun 2014 |
| James Alistair Comyn | Director | 26 Jun 2013 |
| Leonard John Russell | Director | 27 Jun 2011 |
| Rufus Benjamin Pearl | Director | 28 Sept 2010 |
| Charles David Courtney Comyn | Director | 28 Sept 2010 |
| John Christopher Docking | Director | 28 Jan 2010 |
| Name | Role | Resigned |
|---|---|---|
| Douglas Alexander Benzie | Secretary | 10 Jun 2026 |
| Matthew Graham Wood | Director | 24 Mar 2026 |
| Jeremy Anthony Simon Sparrow | Director | 15 May 2023 |
| Emma Jane Dark | Secretary | 30 Sept 2020 |
| Emma Jane Dark | Director | 30 Sept 2020 |
| Stephen Cook | Director | 7 Jan 2020 |
| Duncan George Harvey | Director | 7 Jan 2020 |
| Charles Giles Clarke | Non-Executive Director | 7 Jan 2020 |
| William Brian James | Secretary | 13 May 2019 |
| Sebastian Luigi Alexander Snow | Director | 31 Oct 2018 |
| Rupert Michael Fraser | Director | 23 Oct 2017 |
| Rupert Henry De Sinner Street | Director | 30 May 2017 |
| Nathan Anthony Steinberg | Director | 22 Jun 2016 |
| Jan Petrus Nelson | Director | 30 Dec 2015 |
| David Brian Pearl | Director | 30 Dec 2015 |
| John Barry | Director | 30 Jun 2015 |
| John Franklin Prochnau | Director | 24 Jun 2014 |
| James Alistair Comyn | Director | 26 Jun 2013 |
| Leonard John Russell | Director | 27 Jun 2011 |
| Rufus Benjamin Pearl | Director | 28 Sept 2010 |
| Charles David Courtney Comyn | Director | 28 Sept 2010 |
| John Christopher Docking | Director | 28 Jan 2010 |