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Vaibhav Ahuja - Director (Indian, 34 years old, born August 1992)
Appointed 29 May 2025
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Active
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Bernard Brogan - Director (British, 79 years old, born February 1947)
Appointed 07 February 1997, Resigned 05 May 1998
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Resigned
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Peter Bullivant - Director (British, 76 years old, born November 1950)
Appointed 26 July 1993, Resigned 16 December 1994
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Resigned
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Jonathan Edwards - Director (British, 48 years old, born June 1978)
Appointed 21 July 2014, Resigned 30 June 2016
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Resigned
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Peter Foot - Director (British, 61 years old, born June 1965)
Appointed 03 October 2005, Resigned 09 March 2007
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Resigned
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Rutger Helbing - Director (Dutch, 59 years old, born June 1967)
Appointed 09 March 2007, Resigned 16 April 2010
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Resigned
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Kathleen Hulme - Director (Canadian, 72 years old, born August 1954)
Appointed 02 January 2001, Resigned 01 August 2005
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Resigned
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David Innes - Director (British, 71 years old, born April 1955)
Appointed 27 March 2000, Resigned 01 December 2004
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Resigned
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Alan Jowett - Director (British, 80 years old, born November 1946)
Appointed 26 July 1993, Resigned 02 January 2003
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Resigned
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Eamon Kavanagh - Director (British, 72 years old, born January 1954)
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Resigned
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Ian McMahon - Director (British, 74 years old, born November 1952)
Appointed 05 May 1998, Resigned 02 January 2001
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Resigned
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Andrew Parrish - Director (British, 81 years old, born August 1945)
Appointed 20 November 1995, Resigned 31 December 1996
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Resigned
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Nigel Paton - Director (British, 69 years old, born August 1957)
Appointed 01 August 2005, Resigned 12 November 2007
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Resigned
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Stephen Ray - Director (British, 64 years old, born June 1962)
Appointed 01 February 2017
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Active
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Dominic Rivers - Director (British, 49 years old, born November 1977)
Appointed 08 June 2016, Resigned 31 December 2016
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Resigned
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Andrew Shambrook - Director (British, 49 years old, born March 1977)
Appointed 16 April 2010, Resigned 04 April 2011
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Resigned
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Michael Smalley - Director (British, 68 years old, born November 1958)
Appointed 25 February 2015, Resigned 07 May 2024
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Resigned
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David Smith - Director (British, 71 years old, born June 1955)
Appointed 26 July 1993, Resigned 27 March 2000
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Resigned
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Raymond Sparks - Director (British, 64 years old, born January 1962)
Appointed 12 November 2007, Resigned 30 January 2014
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Resigned
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Colin Taylor - Director (British, 66 years old, born February 1960)
Appointed 26 July 1993, Resigned 20 November 1995
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Resigned
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David Turner - Director (British, 55 years old, born November 1971)
Appointed 25 February 2015, Resigned 22 April 2015
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Resigned
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David Upton - Director (British, 37 years old, born October 1989)
Appointed 29 May 2024, Resigned 05 March 2025
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Resigned
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Anthony Waxman - Director (British, 57 years old, born June 1969)
Appointed 04 April 2011, Resigned 21 July 2014
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Resigned
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Glyn Welsby - Director (British, 58 years old, born November 1968)
Appointed 02 January 2003, Resigned 31 January 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 January 1993, Resigned 03 February 1993
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Resigned
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O.H. Director Limited - Director
Appointed 19 August 2009, Resigned 25 February 2015
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Resigned
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O.H. Secretariat Limited - Secretary
Appointed 12 June 2008, Resigned 13 June 2017
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 January 1993, Resigned 03 February 1993
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Resigned
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Westminster Securities Limited - Director
Appointed 03 February 1993, Resigned 05 May 1998
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Resigned
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Williams Management Services Limited - Director
Appointed 03 February 1993, Resigned 05 May 1998
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Resigned
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