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Esther Boulton - Director (British, 57 years old, born January 1969)
Appointed 21 September 1998, Resigned 28 June 2004
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Resigned
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Lee Caddy - Director (British, 56 years old, born March 1970)
Appointed 12 December 2018, Resigned 30 September 2019
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Resigned
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Matthew Clark - Director (British, 60 years old, born November 1966)
Appointed 15 August 2000, Resigned 08 August 2014
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Resigned
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Lisa Forrell - Director (British, 77 years old, born July 1949)
Appointed 24 June 2001, Resigned 01 November 2001
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Resigned
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Robert Haward - Director (British, 51 years old, born June 1975)
Appointed 12 December 2018, Resigned 30 September 2019
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Resigned
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Gareth Roberts - Director (Welsh, 46 years old, born April 1980)
Appointed 30 September 2019
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Active
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William Singh-Watson - Director (British, 66 years old, born April 1960)
Appointed 08 August 2014, Resigned 30 September 2019
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Resigned
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Sangeeta Singh-Watson - Director (British, 57 years old, born December 1969)
Appointed 21 September 1998, Resigned 09 April 2019
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Resigned
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Nicolas Treguer - Director (French, 44 years old, born December 1982)
Appointed 30 September 2019
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Active
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Instant Companies Limited - Nominee Director
Appointed 21 September 1998, Resigned 21 September 1998
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Resigned
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Marylebone Secretaries Limited - Secretary
Appointed 04 July 2000, Resigned 01 October 2009
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 September 1998, Resigned 21 September 1998
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Resigned
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