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Ian Blenkinsop - Director (British, 85 years old, born May 1941)
Appointed 12 September 1994, Resigned 23 May 1997
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Resigned
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Mark Carpenter - Director (British, 54 years old, born January 1972)
Appointed 26 May 2005, Resigned 23 September 2010
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Resigned
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Adam Collinson - Director (British, 54 years old, born June 1972)
Appointed 16 May 2011, Resigned 14 July 2023
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Resigned
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John Cragg - Director (British, 59 years old, born February 1967)
Appointed 01 January 2025
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Active
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Jonathan Crossley - Director (British, 63 years old, born May 1963)
Appointed 29 January 1993, Resigned 12 October 2001
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Resigned
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Darren Edwards - Director (British, 58 years old, born July 1968)
Appointed 01 October 2014, Resigned 01 January 2025
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Resigned
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Jeffrey Fairbotham - Director (British, 70 years old, born May 1956)
Appointed 12 September 1994, Resigned 12 October 2001
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Resigned
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Gerald Friend - Director (British, 82 years old, born June 1944)
Appointed 13 February 1998, Resigned 12 October 2001
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Resigned
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James Hall - Director (British, 97 years old, born December 1929)
Appointed 06 April 1992, Resigned 29 January 1993
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Resigned
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Robert Kurnick - Director (American, 65 years old, born October 1961)
Appointed 31 May 2002
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Active
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Anthony Lawson - Director (British, 95 years old, born August 1931)
Appointed 06 April 1992, Resigned 29 January 1993
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Resigned
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Jeremy Mallett - Director (British, 74 years old, born August 1952)
Appointed 12 October 2001, Resigned 26 March 2021
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Resigned
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Simon Moorhouse - Director (British, 53 years old, born December 1973)
Appointed 13 July 2023
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Active
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Mark Morris - Director (British, 66 years old, born April 1960)
Appointed 12 October 2001, Resigned 26 May 2005
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Resigned
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Gerard Nieuwenhuys - Director (British, 66 years old, born November 1960)
Appointed 12 October 2001
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Active
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Geoffrey Page-Morris - Director (British, 63 years old, born June 1963)
Appointed 30 April 2005, Resigned 04 August 2015
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Resigned
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Ronald Stratton - Director (British, 82 years old, born May 1944)
Appointed 06 April 1992, Resigned 12 October 2001
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Resigned
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Laurence Vaughan - Director (English, 63 years old, born May 1963)
Appointed 12 October 2001, Resigned 30 June 2022
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 13 March 1992, Resigned 06 April 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 March 1992, Resigned 06 April 1992
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Resigned
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