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Christine Allen - Director
(British, 60 years old, born January 1966)
Appointed 11 January 1999, Resigned 21 January 1999
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Resigned
|
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Babett Carrier - Director
(German,British, 58 years old, born April 1968)
Appointed 08 June 2015
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Active
|
|
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Iain Carslaw - Director
(British, 77 years old, born October 1949)
Appointed 21 January 1999, Resigned 26 January 2006
|
Resigned
|
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Michael Colato - Director
(British, 62 years old, born April 1964)
Appointed 06 September 2010
|
Active
|
|
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David Cowling - Director
(British, 59 years old, born November 1967)
Appointed 04 January 2006, Resigned 04 April 2010
|
Resigned
|
|
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Kate Edey - Director
(British, 53 years old, born March 1973)
Appointed 11 January 1999, Resigned 21 January 1999
|
Resigned
|
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Robin Hall - Director
(British, 78 years old, born May 1948)
Appointed 21 January 1999, Resigned 09 February 2015
|
Resigned
|
|
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Hugh Langmuir - Director
(British,French, 71 years old, born May 1955)
Appointed 15 January 2010, Resigned 17 February 2012
|
Resigned
|
|
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Lorraine London - Director
(British, 61 years old, born August 1965)
Appointed 09 February 2015, Resigned 20 November 2020
|
Resigned
|
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Rikesh Parmar - Director
(British, 43 years old, born May 1983)
Appointed 20 November 2020
|
Active
|
|
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Kevin Whale - Director
(British, 67 years old, born May 1959)
Appointed 17 February 2012, Resigned 30 June 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 07 January 1999, Resigned 11 January 1999
|
Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 January 1999, Resigned 11 January 1999
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Resigned
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