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Patrick Austen - Director (British, 83 years old, born September 1943)
Appointed 18 June 2004, Resigned 28 November 2008
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Resigned
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Karen Diamond - Director (British, 61 years old, born March 1965)
Appointed 10 December 1998
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Active
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John Horner - Director (British, 80 years old, born September 1946)
Appointed 24 March 1999, Resigned 25 March 2024
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Resigned
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Hannah Jowitt - Director (British, 49 years old, born February 1977)
Appointed 21 December 2021
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Active
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Andrew Moye - Director (British, 64 years old, born March 1962)
Appointed 13 January 1999, Resigned 29 September 2000
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Resigned
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Andrew Nikou - Director (American, 49 years old, born April 1977)
Appointed 28 November 2008, Resigned 04 June 2013
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Resigned
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Kathy Pryer - Director (British, 65 years old, born September 1961)
Appointed 10 December 1998, Resigned 19 December 2018
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Resigned
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Pauline Rendell - Director (British, 58 years old, born January 1968)
Appointed 01 June 2013
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Active
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Joseph Tootal - Director (British, 46 years old, born October 1980)
Appointed 21 December 2021
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Active
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Oleg Tscheltzoff - Director (Russian, 60 years old, born October 1966)
Appointed 27 July 2011, Resigned 04 June 2013
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Resigned
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David Wills - Director (English, 80 years old, born September 1946)
Appointed 29 September 2000, Resigned 03 June 2004
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 03 December 1998, Resigned 10 December 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 December 1998, Resigned 10 December 1998
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Resigned
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