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David Appleton - Director (British, 79 years old, born October 1947)
Appointed 11 February 2022
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Active
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Peter Baigent - Director (British, 100 years old, born November 1926)
Appointed 08 February 1993, Resigned 26 March 2014
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Resigned
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Andrew Baker - Director (British, 73 years old, born March 1953)
Appointed 08 February 1993, Resigned 28 March 2016
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Resigned
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Jeremy Barton - Director (British, 63 years old, born November 1963)
Appointed 07 January 1993, Resigned 10 February 1993
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Resigned
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Jack Braughton - Director (British, 105 years old, born February 1921)
Appointed 08 February 1993, Resigned 26 March 2014
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Resigned
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Alan Brent - Director (British, 108 years old, born November 1918)
Appointed 08 February 1993, Resigned 31 March 2013
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Resigned
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David Cordell - Director (English, 84 years old, born August 1942)
Appointed 05 November 2013
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Active
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Nanette Cross - Director (British, 86 years old, born October 1940)
Appointed 13 May 2003, Resigned 31 March 2008
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Resigned
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Kenneth Daniel - Director (British, 76 years old, born July 1950)
Appointed 01 April 2017, Resigned 28 March 2026
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Resigned
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Christopher Hilditch - Director (British, 68 years old, born October 1958)
Appointed 05 November 2013
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Active
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Simon Kerr - Director (English, 54 years old, born August 1972)
Appointed 19 March 2020
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Active
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Michael Martineau - Director (British, 81 years old, born November 1945)
Appointed 09 July 2008, Resigned 26 March 2014
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Resigned
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Simon Parsons - Director (British, 68 years old, born March 1958)
Appointed 08 February 1993, Resigned 13 May 2003
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 31 March 1992, Resigned 07 January 1993
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 March 1992, Resigned 07 January 1993
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 31 March 1992, Resigned 07 January 1993
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Resigned
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