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Thomas Barnes - Director (British, 73 years old, born June 1953)
Appointed 25 February 2013, Resigned 30 June 2015
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Resigned
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Javier Bonet - Director (Spanish, 65 years old, born July 1961)
Appointed 30 November 2015, Resigned 31 March 2022
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Resigned
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Reginald Daly - Director (British, 72 years old, born September 1954)
Appointed 14 March 2005, Resigned 30 August 2019
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Resigned
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Roy Denton - Director (British, 86 years old, born December 1940)
Appointed 11 August 1995, Resigned 14 January 2002
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Resigned
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Christopher Forster - Director (British, 53 years old, born June 1973)
Appointed 15 November 2022, Resigned 30 March 2026
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Resigned
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Neil Garrod - Director (British, 72 years old, born June 1954)
Appointed 10 November 2009, Resigned 31 August 2012
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Resigned
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Jane Harrington - Director (British, 60 years old, born November 1966)
Appointed 18 May 2021
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Active
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John McWilliam - Director (British, 85 years old, born February 1941)
Appointed 11 August 1995, Resigned 31 August 1999
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Resigned
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Jonathan Morris - Director (British, 66 years old, born November 1960)
Appointed 14 January 2002, Resigned 31 July 2003
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Resigned
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Christopher Reilly - Director (British, 66 years old, born May 1960)
Appointed 20 September 2019, Resigned 16 January 2020
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Resigned
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Colin Rice - Director (British, 87 years old, born March 1939)
Appointed 11 August 1995, Resigned 27 May 2002
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Resigned
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Peter Walters - Director (British, 79 years old, born June 1947)
Appointed 13 December 1994, Resigned 11 August 1995
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Resigned
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Louise Watson - Director (British, 55 years old, born December 1971)
Appointed 24 February 2020
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Active
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Jill Whitehouse - Director (British, 67 years old, born December 1959)
Appointed 13 December 1994, Resigned 11 August 1995
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Resigned
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David Wills - Director (British, 79 years old, born July 1947)
Appointed 18 October 1999, Resigned 14 September 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 November 1994, Resigned 13 December 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 November 1994, Resigned 13 December 1994
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Resigned
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