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Andrew Barratt - Director (British, 78 years old, born September 1948)
Appointed 01 December 1998, Resigned 31 March 2004
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Resigned
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David Clark - Director (British, 82 years old, born April 1944)
Appointed 30 November 2006, Resigned 31 May 2007
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Resigned
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Lucas Evans - Director (American, 46 years old, born July 1980)
Appointed 30 June 2020, Resigned 12 July 2023
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Resigned
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Clare Fawkes - Director (British, 66 years old, born April 1960)
Appointed 01 April 1993, Resigned 31 July 1996
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Resigned
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Philip Green - Director (British, 70 years old, born October 1956)
Appointed 30 November 2006, Resigned 02 December 2013
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Resigned
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Philip Green - Director (British, 70 years old, born October 1956)
Appointed 28 October 2016, Resigned 31 December 2019
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Resigned
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David Horowitz - Director (American, 45 years old, born December 1981)
Appointed 30 June 2020, Resigned 04 December 2020
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Resigned
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Nicholas James - Director (British, 95 years old, born June 1931)
Appointed 04 March 1992, Resigned 28 February 1994
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Resigned
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Jonathan Kagan - Director (American, 70 years old, born June 1956)
Appointed 27 November 1996, Resigned 01 January 2002
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Resigned
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Katie Lewis - Director (British, 45 years old, born September 1981)
Appointed 01 April 2020, Resigned 30 June 2020
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Resigned
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Geoffrey Lonsdale - Director (British, 85 years old, born November 1941)
Appointed 01 April 1993, Resigned 19 September 1997
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Resigned
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Karen May - Director (South African, 50 years old, born March 1976)
Appointed 26 April 2024
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Active
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David McGrane - Director (American, 75 years old, born July 1951)
Appointed 24 February 2004, Resigned 30 November 2006
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Resigned
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Mark Mears - Director (British, 63 years old, born April 1963)
Appointed 27 July 2020, Resigned 01 October 2020
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Resigned
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Mark Mears - Director (British, 63 years old, born April 1963)
Appointed 06 February 2024
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Active
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Ronavan Mohling - Director (American, 77 years old, born October 1949)
Appointed 24 February 2004, Resigned 30 November 2006
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Resigned
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John Morelli - Director (American, 77 years old, born January 1949)
Appointed 10 February 2000, Resigned 03 August 2004
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Resigned
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Derek O'neill - Director (British, 64 years old, born September 1962)
Appointed 02 December 2013, Resigned 28 October 2016
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Resigned
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Arian Omid - Director (American, 39 years old, born November 1987)
Appointed 04 December 2020, Resigned 12 July 2023
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Resigned
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Ian Pargeter - Director (British, 61 years old, born April 1965)
Appointed 02 December 2013, Resigned 30 June 2020
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Resigned
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Scott Perekslis - Director (American, 58 years old, born January 1968)
Appointed 27 November 1996, Resigned 28 February 2004
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Resigned
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Marina Thomas - Director (British, 50 years old, born November 1976)
Appointed 02 December 2013, Resigned 30 June 2020
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Resigned
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Gregory Ton - Director (American, 74 years old, born January 1952)
Appointed 16 August 2004, Resigned 30 November 2006
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Resigned
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Clyde Tuggle - Director (American, 64 years old, born April 1962)
Appointed 27 July 2020, Resigned 16 August 2023
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Resigned
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Paul Wallace - Director (British, 64 years old, born June 1962)
Appointed 27 June 2023, Resigned 29 March 2024
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Resigned
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Mark Young - Director (British, 67 years old, born October 1959)
Appointed 30 November 2006, Resigned 02 December 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 20 February 1992, Resigned 04 March 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 February 1992, Resigned 04 March 1992
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Resigned
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