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|
Martin Archer - Director
(British, 77 years old, born February 1949)
Appointed 16 January 1996, Resigned 27 November 2000
|
Resigned
|
|
|
Thomas Brown - Director
(British, 72 years old, born March 1954)
Appointed 30 April 2002, Resigned 31 October 2003
|
Resigned
|
|
|
Christopher Degg - Director
(British, 73 years old, born May 1953)
Appointed 04 May 2004, Resigned 28 February 2006
|
Resigned
|
|
|
Edward Fells - Director
(British, 58 years old, born June 1968)
Appointed 01 October 2020, Resigned 28 November 2025
|
Resigned
|
|
|
Herve Fetter - Director
(French, 63 years old, born June 1963)
Appointed 01 October 2008, Resigned 31 August 2017
|
Resigned
|
|
|
Benjamin Granger - Director
(French, 40 years old, born January 1986)
Appointed 26 January 2026
|
Active
|
|
|
Ian Jamieson - Director
(British, 75 years old, born July 1951)
Appointed 02 May 2000, Resigned 30 April 2002
|
Resigned
|
|
|
Russell Kelley - Director
(United States, 77 years old, born November 1949)
Appointed 29 February 2000, Resigned 09 November 2001
|
Resigned
|
|
|
Denise Lincoln - Director
(British, 75 years old, born November 1951)
Appointed 16 January 1996, Resigned 14 February 1997
|
Resigned
|
|
|
Stuart MacNab - Director
(British, 62 years old, born May 1964)
Appointed 01 September 2006, Resigned 31 March 2022
|
Resigned
|
|
|
Thomas Mains - Director
(British, 75 years old, born July 1951)
Appointed 31 August 2005, Resigned 01 September 2006
|
Resigned
|
|
|
Nigel Martin - Director
(British, 58 years old, born January 1968)
Appointed 09 November 2001, Resigned 22 November 2002
|
Resigned
|
|
|
Stuart McKechnie - Director
(British, 57 years old, born September 1969)
Appointed 11 December 2019
|
Active
|
|
|
David Mitchell - Director
(British, 89 years old, born August 1937)
Appointed 13 February 1995, Resigned 02 May 2000
|
Resigned
|
|
|
Jonathan Nash - Director
(British, 56 years old, born May 1970)
Appointed 16 January 1995, Resigned 13 February 1995
|
Resigned
|
|
|
Nicholas Nocton - Director
(British, 56 years old, born July 1970)
Appointed 16 January 1995, Resigned 13 February 1995
|
Resigned
|
|
|
Andrew Patrick - Director
(British, 73 years old, born December 1953)
Appointed 06 March 1997, Resigned 30 September 1999
|
Resigned
|
|
|
Peter Rosewell - Director
(British, 85 years old, born January 1941)
Appointed 06 March 1997, Resigned 31 August 1998
|
Resigned
|
|
|
Anthony Schofield - Director
(British, 67 years old, born June 1959)
Appointed 18 May 2006, Resigned 30 September 2008
|
Resigned
|
|
|
Richard Solk - Director
(British, 60 years old, born October 1966)
Appointed 22 November 2002, Resigned 31 August 2005
|
Resigned
|
|
|
Catherine Thompson - Director
(Australian, 55 years old, born May 1971)
Appointed 28 November 2025
|
Active
|
|
|
Vincent Turpin - Director
(French, 48 years old, born April 1978)
Appointed 01 September 2017, Resigned 30 September 2020
|
Resigned
|
|
|
Peter Williams - Director
(British, 82 years old, born August 1944)
Appointed 13 February 1995, Resigned 31 August 1998
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 18 November 1994, Resigned 16 January 1995
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 November 1994, Resigned 16 January 1995
|
Resigned
|
