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Simon Alderman - Director (British, 65 years old, born November 1961)
Appointed 01 October 2022
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Active
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Jennifer Benn - Director (British, 73 years old, born September 1953)
Appointed 19 August 2013, Resigned 18 February 2026
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Resigned
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Jonathan Benn - Director (British, 74 years old, born April 1952)
Appointed 28 August 1992, Resigned 06 July 2013
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Resigned
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Alastair Gunn-Forbes - Director (British, 82 years old, born September 1944)
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Resigned
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Lawrence Hazzard - Director (British, 101 years old, born April 1925)
Appointed 16 January 1992, Resigned 15 January 2004
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Resigned
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Paul Lawrence - Director (British, 58 years old, born March 1968)
Appointed 01 October 2022
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Active
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John Plinston - Director (British, 79 years old, born January 1947)
Appointed 10 January 1992
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Active
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Stephen Tuggey - Director (British, 73 years old, born September 1953)
Appointed 18 December 1992, Resigned 30 June 1997
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 January 1992, Resigned 10 January 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 January 1992, Resigned 10 January 1992
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Resigned
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