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Alexandra Axtell - Director (British, 53 years old, born July 1973)
Appointed 09 April 2001, Resigned 08 February 2002
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Resigned
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Sarah Bradly - Director (British, 62 years old, born February 1964)
Appointed 11 February 2004, Resigned 27 April 2005
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Resigned
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Lorraine Capone - Director (Canadian, 31 years old, born October 1995)
Appointed 14 September 2023
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Active
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Aysegul Cinar - Director (Canadian, 62 years old, born April 1964)
Appointed 20 October 2014, Resigned 10 June 2025
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Resigned
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Denise Creamer - Director (British, 79 years old, born January 1947)
Appointed 17 October 1994, Resigned 27 October 2000
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Resigned
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Ian Diamond - Director (British, 60 years old, born July 1966)
Appointed 17 March 2002, Resigned 10 March 2022
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Resigned
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Martin Grant - Director (Irish, 60 years old, born May 1966)
Appointed 05 September 1996, Resigned 20 October 2014
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Resigned
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Caroline Gresham - Director (British, 72 years old, born December 1954)
Appointed 21 November 2005, Resigned 05 March 2010
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Resigned
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Rosalie Hancock - Director (British, 86 years old, born July 1940)
Appointed 17 October 1994, Resigned 06 September 1996
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Resigned
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Alex Heusen - Director (British, 72 years old, born November 1954)
Appointed 17 October 1994, Resigned 05 February 1999
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Resigned
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Anthony Hucklesby - Director (British, 47 years old, born November 1979)
Appointed 15 March 2010
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Active
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Rosemary Jeffreys - Director (British, 71 years old, born June 1955)
Appointed 05 February 1999, Resigned 07 November 2003
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Resigned
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Alan Parry - Director (British, 99 years old, born October 1927)
Appointed 17 October 1994, Resigned 03 October 2005
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Resigned
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Tomas Pember-Finn - Director (British, 40 years old, born October 1986)
Appointed 01 July 2025
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Active
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Sabine Stieber - Director (German, 40 years old, born May 1986)
Appointed 01 July 2025
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Active
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Richard Wilson - Director (British, 59 years old, born January 1967)
Appointed 03 October 2005
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Active
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Instant Companies Limited - Nominee Director
Appointed 20 July 1994, Resigned 17 October 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 July 1994, Resigned 17 October 1994
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 20 July 1994, Resigned 17 October 1994
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Resigned
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