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Jane Allen - Director (Australian, 71 years old, born May 1955)
Appointed 12 April 2010, Resigned 10 December 2020
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Resigned
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Geoffrey Bott - Director (British, 98 years old, born November 1928)
Appointed 14 March 1992, Resigned 31 May 1992
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Resigned
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David Brush - Director (British, 72 years old, born July 1954)
Appointed 31 March 2006, Resigned 31 October 2008
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Resigned
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Christopher Davison - Director (British, 39 years old, born May 1987)
Appointed 02 September 2024
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Active
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Franklyn Edmonds - Director (British, 112 years old, born September 1914)
Appointed 16 March 1992, Resigned 31 May 1992
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Resigned
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Ian Fordham - Director (British, 76 years old, born December 1950)
Appointed 31 March 2006, Resigned 13 January 2007
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Resigned
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Ian Fordham - Director (British, 76 years old, born December 1950)
Appointed 14 September 2007, Resigned 25 November 2010
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Resigned
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Ryan Fulford - Director (British, 53 years old, born October 1973)
Appointed 01 July 2016, Resigned 18 March 2023
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Resigned
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Ryan Fulford - Director (British, 53 years old, born October 1973)
Appointed 24 July 2017, Resigned 29 April 2020
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Resigned
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Mark Gannon - Director (British, 59 years old, born July 1967)
Appointed 02 December 2013, Resigned 16 June 2016
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Resigned
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Paul Garber - Director (British, 82 years old, born March 1944)
Appointed 31 January 1998, Resigned 13 October 2012
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Resigned
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Gareth Harvey - Director (British, 43 years old, born August 1983)
Appointed 20 April 2020, Resigned 05 July 2024
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Resigned
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David Minnery - Director (British, 77 years old, born August 1949)
Appointed 14 March 1992, Resigned 22 August 2000
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Resigned
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Sarah Powell - Director (Welsh, 53 years old, born September 1973)
Appointed 18 April 2025
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Active
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William Slater - Director (British, 99 years old, born April 1927)
Appointed 02 October 1991, Resigned 31 December 1999
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Resigned
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Alan Sommerville Obe - Director (British, 79 years old, born December 1947)
Appointed 13 October 2012, Resigned 02 December 2013
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Resigned
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Alan Sommerville Obe - Director (British, 79 years old, born December 1947)
Appointed 25 March 2000, Resigned 03 January 2008
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Resigned
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Brian Stocks - Director (British, 75 years old, born July 1951)
Appointed 25 March 2000, Resigned 28 November 2009
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Resigned
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Alexander Strachan - Director (British, 81 years old, born August 1945)
Appointed 14 March 1992, Resigned 26 October 1997
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Resigned
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Andrew Tombs - Director (British, 59 years old, born October 1967)
Appointed 13 September 2023, Resigned 17 April 2025
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Resigned
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Michael Warren - Director (British, 83 years old, born May 1943)
Appointed 14 March 1992, Resigned 31 January 1998
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 18 September 1991, Resigned 02 October 1991
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 September 1991, Resigned 02 October 1991
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Resigned
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