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Keith Booker - Director (British, 70 years old, born October 1956)
Appointed 10 August 2012, Resigned 31 December 2017
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Resigned
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Mark Dacey - Director (British, 65 years old, born August 1961)
Appointed 10 August 2012
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Active
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Rosemary Grimshaw - Director (British, 69 years old, born June 1957)
Appointed 23 February 1994, Resigned 10 August 2012
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Resigned
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Kathryn Holley - Director (British, 52 years old, born November 1974)
Appointed 10 August 2012
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Active
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Catherine Lewis - Director (Welsh, 57 years old, born December 1969)
Appointed 05 September 2013
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Active
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Donna Mead - Director (British, 73 years old, born November 1953)
Appointed 10 August 2012, Resigned 23 September 2021
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Resigned
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Helen Morgan - Director (British, 71 years old, born June 1955)
Appointed 10 August 2012, Resigned 16 July 2020
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Resigned
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Nicola Thornton-Scott - Director (British, 64 years old, born November 1962)
Appointed 10 August 2012
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Active
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Instant Companies Limited - Nominee Director
Appointed 10 February 1994, Resigned 23 February 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 February 1994, Resigned 28 February 1994
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Resigned
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