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Quentin Baer - Director (British, 78 years old, born September 1948)
Appointed 27 February 2020, Resigned 08 December 2022
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Resigned
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Helen Bailey - Director (British, 65 years old, born July 1961)
Appointed 01 August 2016, Resigned 01 June 2017
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Resigned
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Eve Berry - Director (British, 61 years old, born October 1965)
Appointed 30 April 2009, Resigned 07 September 2011
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Resigned
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Martin Cresswell - Director (British, 62 years old, born December 1964)
Appointed 26 April 2011, Resigned 28 February 2020
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Resigned
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Sean Hanson - Director (Irish, 62 years old, born June 1964)
Appointed 08 December 2022
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Active
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Alasdair Liddell - Director (British, 77 years old, born January 1949)
Appointed 16 February 2000, Resigned 25 November 2003
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Resigned
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Peter Mead - Director (British, 86 years old, born March 1940)
Appointed 11 September 2003, Resigned 28 September 2007
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Resigned
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Paul Mitchell - Director (British, 71 years old, born October 1955)
Appointed 11 September 2003, Resigned 31 August 2007
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Resigned
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Heather Rabbatts - Director (British, 71 years old, born December 1955)
Appointed 16 February 2000, Resigned 25 November 2003
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Resigned
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Spencer Skinner - Director (British, 60 years old, born July 1966)
Appointed 26 September 2001, Resigned 26 April 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 February 2000, Resigned 16 February 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 February 2000, Resigned 16 February 2000
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Resigned
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