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Joan Chapman - Director (British, 80 years old, born December 1946)
Appointed 19 September 2002, Resigned 31 October 2015
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Resigned
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Simon Davies - Director (British, 78 years old, born January 1948)
Appointed 27 November 1998, Resigned 30 December 1998
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Resigned
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Douglas Evans - Director (British, 77 years old, born June 1949)
Appointed 23 September 2002
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Active
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Jonathan Frick - Director (American, 45 years old, born July 1981)
Appointed 27 August 2025
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Active
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Jonathan Grant - Director (British, 62 years old, born March 1964)
Appointed 27 November 1998, Resigned 30 December 1998
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Resigned
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Louise McCredie - Director (British, 52 years old, born March 1974)
Appointed 30 December 1998, Resigned 23 April 2002
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Resigned
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Frederick Saugman - Director (British, 39 years old, born December 1987)
Appointed 16 April 2011, Resigned 12 March 2021
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Resigned
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Oliver Saugman - Director (British, 42 years old, born April 1984)
Appointed 13 December 2008, Resigned 16 April 2011
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Resigned
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Timothy Stow - Director (British, 57 years old, born October 1969)
Appointed 15 August 2001, Resigned 01 March 2005
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Resigned
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Carolyn Thomas - Director (British, 86 years old, born August 1940)
Appointed 13 December 2008, Resigned 16 August 2017
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Resigned
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Simon Tyrell - Director (British, 64 years old, born August 1962)
Appointed 30 December 1998, Resigned 15 August 2001
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Resigned
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Matthew Wreford - Director (British, 51 years old, born February 1975)
Appointed 15 August 2001, Resigned 13 December 2008
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Resigned
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Dominic Wreford - Director (British, 54 years old, born September 1972)
Appointed 30 December 1998, Resigned 22 April 2001
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 September 1998, Resigned 27 November 1998
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 17 September 1998, Resigned 27 November 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 September 1998, Resigned 27 November 1998
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Resigned
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