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Keith Angood - Director (British, 85 years old, born September 1941)
Appointed 25 November 1994, Resigned 29 June 1997
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Resigned
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Max Bacon - Director (British, 80 years old, born February 1946)
Appointed 24 November 1994, Resigned 11 November 1996
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Resigned
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Kenneth Baker - Director (British, 79 years old, born June 1947)
Appointed 24 November 1994, Resigned 02 November 2009
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Resigned
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David Baldock - Director (British, 57 years old, born November 1969)
Appointed 31 August 2024, Resigned 01 March 2025
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Resigned
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Robert Chapman - Director (British, 66 years old, born June 1960)
Appointed 13 March 2006, Resigned 15 February 2019
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Resigned
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Terry Cooper - Director (British, 55 years old, born August 1971)
Appointed 08 January 2024
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Active
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Andrew Finch - Director (British, 49 years old, born July 1977)
Appointed 23 March 2018, Resigned 09 March 2020
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Resigned
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Peter Green - Director (British, 88 years old, born February 1938)
Appointed 24 November 1994, Resigned 11 November 1996
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Resigned
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Olivier Grob - Director (French, 49 years old, born October 1977)
Appointed 30 September 2021
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Active
|
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Steven Harrison - Director (British, 50 years old, born May 1976)
Appointed 01 March 2019, Resigned 31 August 2024
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Resigned
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Brian James - Director (British, 84 years old, born April 1942)
Appointed 24 November 1994, Resigned 13 April 2007
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Resigned
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Alan Kinnear - Director (British, 66 years old, born June 1960)
Appointed 13 March 2006, Resigned 19 April 2022
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Resigned
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Christina Lapina-Amarelle - Director (British, 46 years old, born October 1980)
Appointed 09 March 2020
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Active
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Michael Ohly - Director (British, 82 years old, born November 1944)
Appointed 23 November 1994, Resigned 30 September 2021
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Resigned
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Shaun Pottage - Director (British, 58 years old, born October 1968)
Appointed 02 June 2006, Resigned 18 October 2013
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Resigned
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Darren Vine - Director (British, 40 years old, born April 1986)
Appointed 01 March 2025
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Active
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David Wells - Director (British, 61 years old, born August 1965)
Appointed 11 November 2002, Resigned 02 June 2006
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Resigned
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David Wing - Director (British, 65 years old, born October 1961)
Appointed 18 October 2013, Resigned 23 March 2018
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Resigned
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Giles Woolley - Director (British, 71 years old, born November 1955)
Appointed 23 November 1994, Resigned 30 September 2021
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 November 1994, Resigned 23 November 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 November 1994, Resigned 23 November 1994
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Resigned
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