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Katie Ali - Director (British, 60 years old, born November 1966)
Appointed 01 December 2015, Resigned 01 January 2021
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Resigned
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Darren Ashcroft - Director (British, 56 years old, born December 1970)
Appointed 01 April 2003, Resigned 19 February 2005
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Resigned
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Anthony Britton - Director (British, 62 years old, born February 1964)
Appointed 30 January 2000, Resigned 17 February 2002
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Resigned
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Victoria Colman - Director (British, 41 years old, born April 1985)
Appointed 20 March 2019, Resigned 01 September 2025
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Resigned
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Sarah Davis - Director (British, 54 years old, born October 1972)
Appointed 15 December 2021
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Active
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Khola Hasan - Director (British, 60 years old, born November 1966)
Appointed 14 September 2014, Resigned 21 December 2015
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Resigned
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Khola Hasan - Director (British, 60 years old, born November 1966)
Appointed 01 January 2021
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Active
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Sandra Hearn - Director (British, 69 years old, born July 1957)
Appointed 03 September 1998, Resigned 28 January 1999
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Resigned
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Nicholas Hilder - Director (British, 40 years old, born March 1986)
Appointed 08 September 2025
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Active
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John Huke - Director (British, 55 years old, born July 1971)
Appointed 01 September 2004, Resigned 19 November 2012
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Resigned
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Daniel Kent - Director (British, 57 years old, born April 1969)
Appointed 01 March 2002, Resigned 10 February 2003
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Resigned
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Francois Malan - Director (British, 79 years old, born January 1947)
Appointed 27 April 1995, Resigned 21 January 1999
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Resigned
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Karen Marcelis - Director (British, 60 years old, born September 1966)
Appointed 25 September 2006
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Active
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Nicholas Morris - Director (British, 80 years old, born December 1946)
Appointed 27 April 1995, Resigned 21 January 1999
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Resigned
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Elizabeth Plampton - Director (British, 74 years old, born February 1952)
Appointed 01 December 2006, Resigned 20 March 2018
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Resigned
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Russell Prince - Director (British, 65 years old, born July 1961)
Appointed 03 September 1998, Resigned 20 September 2002
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Resigned
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Ricardo Sanchez - Director (British, 41 years old, born January 1985)
Appointed 22 May 2025
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Active
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Bally Sangar - Director (British, 50 years old, born December 1976)
Appointed 17 January 2021, Resigned 22 May 2025
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Resigned
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Zoe Souber - Director (British, 54 years old, born December 1972)
Appointed 22 February 2003, Resigned 23 August 2014
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Resigned
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Robert Spinoza - Director (British, 57 years old, born February 1969)
Appointed 14 September 2014
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Active
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Helen Turner - Director (British, 75 years old, born September 1951)
Appointed 01 April 2003, Resigned 04 May 2006
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Resigned
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Maria Vaughan - Director (British, 60 years old, born May 1966)
Appointed 17 July 2003, Resigned 21 November 2008
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Resigned
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Anika Ward - Director (German, 48 years old, born August 1978)
Appointed 14 September 2014, Resigned 20 November 2021
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 16 March 1995, Resigned 27 April 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 March 1995, Resigned 27 April 1995
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Resigned
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