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Anthony Acres - Director (British, 93 years old, born February 1933)
Appointed 26 March 1997, Resigned 31 March 1998
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Resigned
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Simon Boyd - Director (British, 87 years old, born December 1939)
Appointed 26 March 1997, Resigned 01 October 2005
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Resigned
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Henry Channon - Director (British, 91 years old, born October 1935)
Appointed 26 March 1997, Resigned 01 October 2005
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Resigned
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James Conlan - Director (British, 70 years old, born June 1956)
Appointed 12 December 2006, Resigned 31 July 2025
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Resigned
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Clifford Fifield - Director (British, 73 years old, born May 1953)
Appointed 14 April 1999, Resigned 31 January 2001
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Resigned
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Paul Gaylor - Director (British, 66 years old, born August 1960)
Appointed 14 April 1999, Resigned 20 March 2002
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Resigned
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Roger Gibson - Director (British, 88 years old, born February 1938)
Appointed 28 January 1997, Resigned 26 March 1997
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Resigned
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Geoffrey Gibson - Director (British, 90 years old, born January 1936)
Appointed 28 January 1997, Resigned 26 March 1997
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Resigned
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Robin Howard - Director (British,, 71 years old, born March 1955)
Appointed 09 July 1998, Resigned 01 October 2005
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Resigned
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Kevin Lampard - Director (British, 86 years old, born February 1940)
Appointed 26 March 1997, Resigned 14 April 1999
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Resigned
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Philippa Lennox-Boyd - Director (British, 56 years old, born March 1970)
Appointed 26 March 1997, Resigned 01 October 2005
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Resigned
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David Martin - Director (British, 83 years old, born March 1943)
Appointed 26 March 1997, Resigned 11 September 1998
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Resigned
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Colin Mayes - Director (British, 71 years old, born October 1955)
Appointed 04 July 2006, Resigned 01 April 2025
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Resigned
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Patrick Mitchell - Director (British, 81 years old, born July 1945)
Appointed 03 December 1998, Resigned 31 July 2006
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Resigned
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Charles Sherwood - Director (British, 82 years old, born February 1944)
Appointed 26 March 1997, Resigned 31 December 1997
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Resigned
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Kenneth Steven - Director (British, 63 years old, born September 1963)
Appointed 01 February 2001, Resigned 28 September 2006
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Resigned
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Simon Thompson - Director (British, 55 years old, born January 1971)
Appointed 06 December 2024
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Active
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Frederick Von Preussen - Director (British, 80 years old, born May 1946)
Appointed 26 March 1997, Resigned 01 October 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 07 January 1997, Resigned 28 January 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 January 1997, Resigned 28 January 1997
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Resigned
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