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Ruth Atherton - Director (British, 55 years old, born May 1971)
Appointed 28 October 1996, Resigned 30 July 1998
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Resigned
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Alicia Duffy - Director (British, 55 years old, born August 1971)
Appointed 28 October 1996, Resigned 18 February 2005
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Resigned
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Pieralfonso Falcione - Director (British, 49 years old, born January 1977)
Appointed 08 January 2021
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Active
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Deborah Fitzgerald - Director (British, 60 years old, born August 1966)
Appointed 04 April 2000, Resigned 08 January 2021
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Resigned
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David Gregory - Director (British, 58 years old, born September 1968)
Appointed 28 April 2000, Resigned 19 January 2004
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Resigned
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Diana Hawdon - Director (British, 75 years old, born December 1951)
Appointed 18 February 2005, Resigned 17 April 2022
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Resigned
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Sara Mac Grath - Director (Irish, 35 years old, born August 1991)
Appointed 04 May 2022
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Active
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Sam Mahboubian - Director (British, 43 years old, born April 1983)
Appointed 03 March 2015, Resigned 01 February 2025
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Resigned
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Gary Mitchell - Director (British, 74 years old, born February 1952)
Appointed 07 August 1996, Resigned 28 October 1996
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Resigned
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Kay Morley - Director (British, 50 years old, born May 1976)
Appointed 19 January 2004
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Active
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Joanna Percy - Director (British, 60 years old, born November 1966)
Appointed 28 October 1996, Resigned 12 August 1999
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Resigned
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Bryan Rogers - Director (British, 77 years old, born September 1949)
Appointed 28 October 1996, Resigned 26 September 2014
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Resigned
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Corlaw Secretaries Limited - Secretary
Appointed 07 August 1996, Resigned 28 October 1996
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 18 June 1996, Resigned 07 August 1996
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 18 June 1996, Resigned 07 August 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 June 1996, Resigned 07 August 1996
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Resigned
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