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Dominic Armstrong - Director (British, 61 years old, born August 1965)
Appointed 28 October 2005, Resigned 23 March 2011
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Resigned
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Graham Binns - Director (British, 69 years old, born May 1957)
Appointed 23 March 2011, Resigned 10 February 2018
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Resigned
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Mark Bullough - Director (British, 71 years old, born September 1955)
Appointed 28 October 2005, Resigned 19 March 2010
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Resigned
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John Davidson - Director (British, 64 years old, born August 1962)
Appointed 29 May 1998, Resigned 19 January 2007
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Resigned
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Jeffrey Day - Director (British, 68 years old, born December 1958)
Appointed 28 October 2005, Resigned 25 March 2010
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Resigned
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Derek Gold - Director (British, 90 years old, born March 1936)
Appointed 29 May 1998, Resigned 07 July 2002
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Resigned
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Paul Greeves - Director (British, 67 years old, born December 1959)
Appointed 05 September 2002, Resigned 01 April 2003
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Resigned
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John Hodges - Director (British, 88 years old, born March 1938)
Appointed 05 September 2002, Resigned 19 September 2005
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Resigned
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Jonathan Newman - Director (British, 76 years old, born February 1950)
Appointed 16 March 2010, Resigned 17 September 2015
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Resigned
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Patrick Nicoll - Director (British, 60 years old, born October 1966)
Appointed 05 March 2002, Resigned 28 October 2005
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Resigned
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Timothy Spicer - Director (British, 74 years old, born October 1952)
Appointed 28 October 2005, Resigned 25 March 2010
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Resigned
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Pierre-Hubert Séguin - Director (Canadian, 56 years old, born November 1970)
Appointed 17 September 2015
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Active
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Oliver Westmacott - Director (British, 51 years old, born November 1975)
Appointed 17 September 2015
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Active
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Simon Woodiwiss - Director (British, 55 years old, born June 1971)
Appointed 01 July 2004, Resigned 28 October 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 29 May 1998, Resigned 29 May 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 May 1998, Resigned 29 May 1998
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Resigned
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