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Steven Bird - Director (British, 76 years old, born December 1950)
Appointed 21 May 1998, Resigned 14 September 2004
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Resigned
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Paul Brickell - Director (British, 69 years old, born January 1957)
Appointed 24 November 2015, Resigned 24 June 2025
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Resigned
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Bernadette Conroy - Director (British, 60 years old, born June 1966)
Appointed 16 November 2009, Resigned 24 November 2015
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Resigned
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Paul Dooley - Director (British, 59 years old, born June 1967)
Appointed 23 March 2021
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Active
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David Edgar - Director (British, 69 years old, born September 1957)
Appointed 21 May 1998, Resigned 21 May 2003
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Resigned
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Neal Hunt - Director (Irish, 68 years old, born March 1958)
Appointed 26 September 2013, Resigned 23 March 2021
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Resigned
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Jonathan Lord - Director (British, 63 years old, born August 1963)
Appointed 24 June 2025
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Active
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Gelina Menville - Director (British, 43 years old, born February 1983)
Appointed 16 September 2025
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Active
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Christine Searle - Director (British, 69 years old, born February 1957)
Appointed 14 September 2004, Resigned 16 November 2009
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Resigned
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Stephen Stride - Director (British, 68 years old, born February 1958)
Appointed 21 May 2003
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Active
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Colin Woolard - Director (British, 75 years old, born January 1951)
Appointed 16 September 2014, Resigned 19 February 2016
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Resigned
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Alexandra Woolmore - Director (British, 45 years old, born August 1981)
Appointed 26 September 2017, Resigned 26 November 2024
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 13 November 1997, Resigned 21 May 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 November 1997, Resigned 21 May 1998
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Resigned
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