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Gary Dawson - Director (British, 68 years old, born December 1958)
Appointed 28 February 2013, Resigned 31 October 2025
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Resigned
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Francis Head - Director (British, 83 years old, born January 1943)
Appointed 15 February 1999, Resigned 30 September 2002
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Resigned
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Paul McBeth - Director (British, 76 years old, born November 1950)
Appointed 23 December 1996, Resigned 29 January 1999
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Resigned
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Philip Pryer - Director (British, 61 years old, born July 1965)
Appointed 29 December 1997, Resigned 29 December 2000
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Resigned
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Meriel Rees-Pullman - Director (British, 58 years old, born October 1968)
Appointed 28 February 2013, Resigned 30 June 2020
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Resigned
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Philip Smith - Director (British, 63 years old, born April 1963)
Appointed 21 June 2014
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Active
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Vincent Turner - Director (British, 60 years old, born October 1966)
Appointed 29 December 1997, Resigned 31 October 2007
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Resigned
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Adrian Wilkinson - Director (British, 69 years old, born June 1957)
Appointed 29 December 1997, Resigned 28 February 2013
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Resigned
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David Woodworth - Director (British, 77 years old, born April 1949)
Appointed 23 December 1996, Resigned 29 January 1999
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Resigned
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Simon Wynne - Director (British, 64 years old, born October 1962)
Appointed 29 December 1997, Resigned 03 March 2008
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 December 1996, Resigned 23 December 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 December 1996, Resigned 23 December 1996
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Resigned
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