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Farid Barekati - Director
(British, 42 years old, born February 1984)
Appointed 20 March 2017, Resigned 30 April 2019
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Resigned
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Michael Baybutt - Director
(British, 72 years old, born October 1954)
Appointed 05 January 2009, Resigned 16 August 2013
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Resigned
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Gerard Blood - Director
(Australian, 60 years old, born February 1966)
Appointed 14 March 2003, Resigned 02 June 2003
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Resigned
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David Bradbury - Director
(British, 57 years old, born February 1969)
Appointed 16 August 2013, Resigned 30 April 2019
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Resigned
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John Cann - Director
(British, 69 years old, born March 1957)
Appointed 02 June 2003, Resigned 20 July 2006
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Resigned
|
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Christian Corpetti - Director
(French, 54 years old, born March 1972)
Appointed 06 November 2012, Resigned 16 August 2013
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Resigned
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Kevin Cunningham - Director
(British, 44 years old, born January 1982)
Appointed 31 July 2020, Resigned 25 August 2025
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Resigned
|
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Christopher Field - Director
(British, 71 years old, born December 1955)
Appointed 13 September 2019, Resigned 30 June 2022
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Resigned
|
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 30 April 2019
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Active
|
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Joanna Griffiths - Director
(British, 47 years old, born July 1979)
Appointed 16 August 2013, Resigned 22 July 2015
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Resigned
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Dimitrios Hatzis - Director
(Greek, 65 years old, born February 1961)
Appointed 09 February 1999, Resigned 06 October 2000
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Resigned
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Michael Kayser - Director
(British, 71 years old, born June 1955)
Appointed 11 September 2002, Resigned 15 October 2002
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Resigned
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Geoffrey Leake - Director
(British, 77 years old, born July 1949)
Appointed 01 December 2007, Resigned 06 November 2012
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Resigned
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Steven McGhee - Director
(British, 43 years old, born October 1983)
Appointed 25 August 2025
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Active
|
|
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Michael Mercer-Deadman - Director
(British, 80 years old, born September 1946)
Appointed 01 December 2007, Resigned 05 January 2009
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Resigned
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David Miller - Director
(British, 64 years old, born April 1962)
Appointed 09 February 1999, Resigned 10 September 2002
|
Resigned
|
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Charles Mogg - Director
(British, 81 years old, born April 1945)
Appointed 09 February 1999, Resigned 14 March 2003
|
Resigned
|
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Lynn Murphy - Director
(British, 56 years old, born March 1970)
Appointed 30 April 2019, Resigned 31 July 2020
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Resigned
|
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Andrew Nelson - Director
(British, 67 years old, born April 1959)
Appointed 05 July 1999, Resigned 20 December 2001
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Resigned
|
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Meera Ravindran - Director
(British, 45 years old, born October 1981)
Appointed 22 July 2015, Resigned 31 October 2016
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Resigned
|
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Saul Schneider - Director
(British, 58 years old, born November 1968)
Appointed 14 March 2003, Resigned 01 December 2007
|
Resigned
|
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Neil Smith - Director
(British, 79 years old, born April 1947)
Appointed 02 June 2003, Resigned 01 December 2007
|
Resigned
|
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Brian Staples - Director
(British, 81 years old, born April 1945)
Appointed 11 February 1999, Resigned 27 January 2003
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Resigned
|
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Douglas Sutherland - Director
(British, 61 years old, born March 1965)
Appointed 25 June 2001, Resigned 20 December 2001
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Resigned
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Andrew Turk - Director
(British, 67 years old, born August 1959)
Appointed 25 June 2001, Resigned 20 December 2001
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Resigned
|
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Ian Wells - Director
(British, 75 years old, born January 1951)
Appointed 20 July 2006, Resigned 01 December 2007
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 07 January 1999, Resigned 09 February 1999
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Resigned
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