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Benjamin Ellis - Director (British, 39 years old, born August 1987)
Appointed 25 September 2014, Resigned 28 January 2025
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Resigned
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Rebecca Evans-Jones - Director (British, 47 years old, born January 1979)
Appointed 07 March 2012, Resigned 30 August 2016
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Resigned
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James Field - Director (British, 62 years old, born July 1964)
Appointed 06 June 1991, Resigned 05 December 1997
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Resigned
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Martin Gordon - Director (British, 67 years old, born August 1959)
Appointed 10 July 1991, Resigned 23 October 2012
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Resigned
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Jill Heine - Director (British, 71 years old, born April 1955)
Appointed 30 August 2016
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Active
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Keith Hodgson - Director (British, 71 years old, born April 1955)
Appointed 10 July 1991
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Active
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Janetta Hodgson - Director (British, 73 years old, born March 1953)
Appointed 10 July 1991, Resigned 02 April 2012
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Resigned
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Yihyi Hwang - Director (British, 50 years old, born October 1976)
Appointed 24 October 2012, Resigned 02 October 2014
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Resigned
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Adam Jenkins - Director (British, 45 years old, born February 1981)
Appointed 24 October 2012, Resigned 02 October 2014
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Resigned
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Robert Knibbs - Director (British, 67 years old, born July 1959)
Appointed 06 June 1991, Resigned 30 September 1993
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Resigned
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Dominic Raab - Director (British, 52 years old, born February 1974)
Appointed 14 January 1998, Resigned 15 March 2003
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Resigned
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Raymond Ramnarine - Director (British, 47 years old, born August 1979)
Appointed 07 March 2012, Resigned 30 August 2016
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Resigned
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Alice Shea - Director (British, 40 years old, born November 1986)
Appointed 25 September 2014, Resigned 28 January 2025
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Resigned
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Gary Smith - Director (British, 53 years old, born September 1973)
Appointed 14 January 1998, Resigned 15 March 2003
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 May 1991, Resigned 06 June 1991
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 May 1991, Resigned 06 June 1991
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Resigned
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