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Stefan Ciecierski - Director (British, 65 years old, born October 1961)
Appointed 22 January 2019, Resigned 01 December 2020
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Resigned
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Nicholas Fazakerley - Director (British, 74 years old, born September 1952)
Appointed 18 March 1993, Resigned 16 December 1996
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Resigned
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Peter Hearn - Director (British, 73 years old, born April 1953)
Appointed 22 October 1991, Resigned 02 October 2024
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Resigned
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Laurence Krafchik - Director (British, 58 years old, born August 1968)
Appointed 27 September 2022
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Active
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Ian Moss - Director (British, 65 years old, born September 1961)
Appointed 25 February 2002, Resigned 27 September 2022
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Resigned
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Simon Murphy - Director (British, 62 years old, born July 1964)
Appointed 02 October 2024
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Active
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Roderick Richards - Director (British, 71 years old, born September 1955)
Appointed 16 January 1992, Resigned 17 December 1996
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Resigned
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Francesca Robinson - Director (British, 67 years old, born September 1959)
Appointed 17 December 1996
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Active
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Simon Tucker-Brown - Director (British, 57 years old, born July 1969)
Appointed 04 January 2022, Resigned 17 March 2025
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Resigned
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Ian Veltman - Director (British, 71 years old, born August 1955)
Appointed 16 January 1992, Resigned 16 December 1996
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 October 1991, Resigned 22 October 1991
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 October 1991, Resigned 22 October 1991
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Resigned
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