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Alison Cary - Director (British, 76 years old, born October 1950)
Appointed 01 October 2025
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Active
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X-X-X Dibs - Director (British, 66 years old, born July 1960)
Appointed 31 May 2010
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Active
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Helen Edmiston - Director (British, 113 years old, born August 1913)
Appointed 01 February 1994, Resigned 26 February 2008
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Resigned
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Anne Foa - Director (British, 56 years old, born December 1970)
Appointed 03 March 2015
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Active
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Marjorie Gordon - Director (English, 108 years old, born December 1918)
Appointed 14 September 1991, Resigned 20 May 1997
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Resigned
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Phyllis Johnson - Director (British, 104 years old, born August 1922)
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Resigned
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Phyllis Johnson - Director (British, 104 years old, born August 1922)
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Resigned
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Eric Lipp - Director (British, 101 years old, born January 1925)
Appointed 14 September 1991, Resigned 20 July 2000
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Resigned
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Penelope Neilson - Director (British, 58 years old, born March 1968)
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Resigned
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John Singleton - Director (British, 79 years old, born August 1947)
Appointed 20 June 2007, Resigned 09 August 2025
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Resigned
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Kathleen Singleton - Director (British, 78 years old, born January 1948)
Appointed 01 May 2008, Resigned 17 September 2025
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Resigned
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Isabel Steel - Director (British, 58 years old, born July 1968)
Appointed 10 March 2000, Resigned 12 June 2002
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Resigned
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Michael Turner - Director (British, 78 years old, born May 1948)
Appointed 17 November 2003, Resigned 30 November 2005
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Resigned
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Matthew Willock - Director (British, 63 years old, born November 1963)
Appointed 30 July 2000, Resigned 24 April 2003
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Resigned
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Wendy Woodward - Director (British, 57 years old, born June 1969)
Appointed 09 August 2025
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Active
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Instant Companies Limited - Nominee Director
Appointed 24 May 1991, Resigned 14 September 1991
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 May 1991, Resigned 15 March 1993
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Resigned
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