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Alexander Ashby - Director
(British, 41 years old, born January 1985)
Appointed 30 September 2022
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Active
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Daniel Conaghan - Director
(British, 46 years old, born September 1980)
Appointed 21 November 2019, Resigned 08 July 2022
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Resigned
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Paul Delaney - Director
(British, 74 years old, born November 1952)
Appointed 21 March 2007, Resigned 29 August 2013
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Resigned
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Kurt Johnson - Director
(Australian, 42 years old, born August 1984)
Appointed 31 July 2023, Resigned 29 July 2025
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Resigned
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Robert Lerwill - Director
(British, 74 years old, born January 1952)
Appointed 12 November 1992, Resigned 05 December 1996
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Resigned
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Timothy Martel - Director
(British, 51 years old, born January 1975)
Appointed 29 July 2025, Resigned 11 February 2026
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Resigned
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Paul New - Director
(British, 58 years old, born May 1968)
Appointed 31 July 2023
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Active
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Andrew Payne - Director
(British, 69 years old, born May 1957)
Appointed 21 November 2019, Resigned 31 July 2023
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Resigned
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Richard Payne - Director
(British, 49 years old, born September 1977)
Appointed 01 July 2022, Resigned 27 October 2023
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Resigned
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Nicholas Read - Director
(British, 64 years old, born April 1962)
Appointed 07 January 1997, Resigned 01 July 1999
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Resigned
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Paul Richardson - Director
(British, 69 years old, born December 1957)
Appointed 18 June 1996, Resigned 20 October 2008
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Resigned
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Andrew Scott - Director
(British, 58 years old, born December 1968)
Appointed 19 May 2009, Resigned 12 November 2018
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Resigned
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Martin Sorrell - Director
(British, 81 years old, born February 1945)
Appointed 12 November 1992, Resigned 27 February 2006
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Resigned
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Christopher Sweetland - Director
(British, 71 years old, born May 1955)
Appointed 26 January 2001, Resigned 01 July 2016
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Resigned
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Charles Welle - Director
(British, 67 years old, born October 1959)
Appointed 20 September 2013, Resigned 30 September 2022
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Resigned
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Steve Winters - Director
(British, 58 years old, born January 1968)
Appointed 06 July 2016, Resigned 06 December 2019
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 22 October 1992, Resigned 12 November 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 October 1992, Resigned 12 November 1992
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Resigned
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