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Edward Corrin - Director (British, 97 years old, born May 1929)
Appointed 04 June 1997, Resigned 30 April 1999
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Resigned
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Julie Gough - Director (British, 75 years old, born June 1951)
Appointed 08 June 1999, Resigned 20 April 2001
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Resigned
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Thomas Haire - Director (British, 33 years old, born October 1993)
Appointed 31 October 2024
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Active
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Gholamreza Hajbabaie - Director (British, 61 years old, born May 1965)
Appointed 28 July 2006, Resigned 31 October 2024
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Resigned
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Saira Hyde - Director (British, 56 years old, born May 1970)
Appointed 20 April 2001, Resigned 26 October 2016
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Resigned
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Valerie Oatley - Director (British, 72 years old, born June 1954)
Appointed 04 June 1997, Resigned 29 October 1998
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Resigned
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Stefan Przybylski - Director (British, 80 years old, born August 1946)
Appointed 08 June 1999, Resigned 20 April 2001
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Resigned
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Roshan Tarsky - Director (British, 71 years old, born March 1955)
Appointed 29 October 1998, Resigned 28 July 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 04 June 1997, Resigned 04 June 1997
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 04 June 1997, Resigned 04 June 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 June 1997, Resigned 04 June 1997
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Resigned
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