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John Bailey - Director (British, 79 years old, born July 1947)
Appointed 01 April 1997, Resigned 23 March 2001
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Resigned
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Anna Bielby - Director (British, 48 years old, born October 1978)
Appointed 15 October 2018, Resigned 31 December 2019
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Resigned
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Samantha Booth - Director (British, 55 years old, born December 1971)
Appointed 29 September 2021, Resigned 15 December 2022
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Resigned
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Clifford Cope - Director (British, 78 years old, born January 1948)
Appointed 23 October 1997, Resigned 29 September 2000
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Resigned
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Malcolm Fallen - Director (English, 67 years old, born October 1959)
Appointed 02 March 2001, Resigned 10 December 2008
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Resigned
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Neil Gower - Director (British, 67 years old, born May 1959)
Appointed 15 December 1997, Resigned 23 March 2001
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Resigned
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William Halbert - Director (British, 79 years old, born September 1947)
Appointed 29 July 2009, Resigned 29 November 2018
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Resigned
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Richard Henry - Director (British, 80 years old, born May 1946)
Appointed 15 December 1997, Resigned 14 December 2000
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Resigned
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Carolyn Hutchison - Director (British, 58 years old, born September 1968)
Appointed 25 August 2023, Resigned 28 February 2025
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Resigned
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Graham Jackson - Director (British, 76 years old, born August 1950)
Appointed 01 April 1997, Resigned 23 March 2001
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Resigned
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David Kaplan - Director (British, 58 years old, born July 1968)
Appointed 05 March 1997, Resigned 01 April 1997
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Resigned
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Ernest Keddie - Director (British, 83 years old, born June 1943)
Appointed 15 December 1997, Resigned 23 March 2001
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Resigned
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Ernest Linguard - Director (British, 79 years old, born September 1947)
Appointed 01 April 1997, Resigned 23 March 2001
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Resigned
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Steven Maine - Director (British, 75 years old, born December 1951)
Appointed 23 October 1997, Resigned 10 September 2003
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Resigned
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Ian McKenzie - Director (British, 75 years old, born January 1951)
Appointed 22 June 2000, Resigned 31 March 2002
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Resigned
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Geoffrey Monks - Director (British, 84 years old, born October 1942)
Appointed 14 July 1998, Resigned 15 November 1999
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Resigned
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Katherine Peak - Director (British, 55 years old, born January 1971)
Appointed 05 March 1997, Resigned 01 April 1997
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Resigned
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Matthew Pearson - Director (British, 60 years old, born May 1966)
Appointed 15 February 2021, Resigned 25 August 2023
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Resigned
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Dale Raneberg - Director (Swedish, 66 years old, born June 1960)
Appointed 14 November 2019, Resigned 20 April 2022
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Resigned
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Kenneth Ross - Director (British, 59 years old, born April 1967)
Appointed 31 July 2025
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Active
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Richard Schaefer - Director (British, 55 years old, born March 1971)
Appointed 28 February 2025
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Active
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Tim Shaw - Director (British, 47 years old, born August 1979)
Appointed 28 April 2022, Resigned 31 July 2025
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Resigned
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Paul Simpson - Director (British, 58 years old, born November 1968)
Appointed 18 April 2005, Resigned 11 October 2016
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Resigned
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Graham Sutherland - Director (British, 63 years old, born November 1963)
Appointed 15 October 2018, Resigned 22 October 2019
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Resigned
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Alexander Tong - Director (British, 42 years old, born May 1984)
Appointed 31 December 2019, Resigned 31 March 2021
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 13 February 1997, Resigned 05 March 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 February 1997, Resigned 05 March 1997
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Resigned
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