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Adam Batty - Director (British, 54 years old, born March 1972)
Appointed 07 March 2013, Resigned 01 September 2017
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Resigned
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William Cathcart - Director (British, 83 years old, born September 1943)
Appointed 24 March 1998, Resigned 07 November 2003
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Resigned
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Philip Clarke - Director (British, 61 years old, born January 1965)
Appointed 01 February 2003, Resigned 30 June 2008
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Resigned
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Keith Down - Director (British, 61 years old, born January 1965)
Appointed 20 July 2018, Resigned 01 May 2023
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Resigned
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John Edgar - Director (British, 56 years old, born July 1970)
Appointed 15 December 2008, Resigned 19 July 2012
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Resigned
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Anthony Graham - Director (Canadian, 69 years old, born January 1957)
Appointed 03 February 2004, Resigned 30 April 2017
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Resigned
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Norah Hanratty - Director (Irish, 53 years old, born July 1973)
Appointed 01 May 2023, Resigned 01 April 2026
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Resigned
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Lesley James - Director (British, 77 years old, born April 1949)
Appointed 24 March 1998, Resigned 29 August 2003
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Resigned
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Paul Kelly - Director (Irish, 74 years old, born January 1952)
Appointed 05 February 2004, Resigned 31 May 2019
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Resigned
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Allan Leighton - Director (British, 73 years old, born April 1953)
Appointed 03 February 2004, Resigned 01 March 2011
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Resigned
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Andre Maeder - Director (Swiss, 67 years old, born June 1959)
Appointed 30 September 2024
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Active
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Preetha McCann - Director (British, 55 years old, born October 1971)
Appointed 02 November 2023, Resigned 08 March 2024
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Resigned
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Katrina Nurse - Director (British, 55 years old, born May 1971)
Appointed 20 January 2014, Resigned 31 October 2018
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Resigned
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Franciscus Overtoom - Director (Dutch, 60 years old, born May 1966)
Appointed 24 September 2012, Resigned 28 February 2013
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Resigned
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Anne Pitcher - Director (British, 70 years old, born September 1956)
Appointed 20 April 2018, Resigned 31 December 2022
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Resigned
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Nilamkumari Powar - Director (British, 43 years old, born April 1983)
Appointed 01 April 2026
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Active
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Richard Pym - Director (British, 77 years old, born September 1949)
Appointed 01 August 1998, Resigned 29 August 2003
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Resigned
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Vittorio Radice - Director (Italian, 69 years old, born April 1957)
Appointed 24 March 1998, Resigned 28 February 2003
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Resigned
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James Skelton - Director (British, 60 years old, born November 1966)
Appointed 08 February 2013, Resigned 20 July 2018
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Resigned
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Matthew Smith - Director (British, 55 years old, born May 1971)
Appointed 17 September 2018, Resigned 01 November 2023
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Resigned
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Rudolph Vyner - Director (British, 89 years old, born January 1937)
Appointed 04 May 1998, Resigned 29 August 2003
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Resigned
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Willard Weston - Director (Canadian, 86 years old, born October 1940)
Appointed 03 February 2004, Resigned 31 May 2019
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Resigned
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Willard Weston - Director (Canadian, 54 years old, born December 1972)
Appointed 03 February 2004, Resigned 31 May 2019
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Resigned
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Hilary Weston - Director (Canadian,Irish, 84 years old, born January 1942)
Appointed 03 February 2004, Resigned 18 August 2022
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Resigned
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Alannah Weston - Director (Canadian, 54 years old, born January 1972)
Appointed 03 February 2004, Resigned 18 August 2022
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Resigned
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Peter Williams - Director (British, 73 years old, born December 1953)
Appointed 24 March 1998, Resigned 13 February 2004
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Resigned
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Clare Wilson - Director (British, 61 years old, born May 1965)
Appointed 02 February 1998, Resigned 24 March 1998
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Resigned
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Mark Zerdin - Director (British, 54 years old, born July 1972)
Appointed 02 February 1998, Resigned 24 March 1998
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 February 1998, Resigned 02 February 1998
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Resigned
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