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Christopher Bonnett - Director (British, 57 years old, born July 1969)
Appointed 09 November 2017
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Active
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Karen Cheetham - Director (British, 52 years old, born October 1974)
Appointed 05 July 2022
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Active
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Stephen Dishman - Director (British, 56 years old, born January 1970)
Appointed 21 March 2011, Resigned 18 April 2013
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Resigned
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Shaun Glover - Director (British, 50 years old, born February 1976)
Appointed 09 November 2017, Resigned 17 March 2021
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Resigned
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Christopher Jackson - Director (British, 38 years old, born March 1988)
Appointed 18 December 2019, Resigned 12 June 2023
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Resigned
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Katherine Jones - Director (British, 50 years old, born October 1976)
Appointed 12 June 2023
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Active
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Alan King - Director (British, 58 years old, born November 1968)
Appointed 09 November 2017, Resigned 05 July 2022
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Resigned
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Kevin Kissane - Director (British, 71 years old, born April 1955)
Appointed 23 February 2000, Resigned 04 October 2004
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Resigned
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Gareth Long - Director (British, 64 years old, born January 1962)
Appointed 08 April 2004, Resigned 26 January 2009
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Resigned
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Christophe Marin - Director (French, 54 years old, born June 1972)
Appointed 31 March 2021
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Active
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Kevin O'neill - Director (British, 58 years old, born December 1968)
Appointed 18 April 2013, Resigned 19 September 2013
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Resigned
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Henry Parkinson - Director (British, 61 years old, born October 1965)
Appointed 03 January 2006, Resigned 31 December 2006
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Resigned
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Thomas Rees - Director (British, 53 years old, born January 1973)
Appointed 01 January 2007, Resigned 21 March 2011
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Resigned
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Stephen Taylor - Director (British, 63 years old, born January 1963)
Appointed 19 September 2013, Resigned 09 November 2017
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Resigned
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Anna Walsh - Director (Irish, 50 years old, born October 1976)
Appointed 09 November 2017, Resigned 18 December 2019
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Resigned
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Iain Ward - Director (British, 55 years old, born May 1971)
Appointed 04 October 2004, Resigned 03 January 2006
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Resigned
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Martin Wilkinson - Director (British, 68 years old, born June 1958)
Appointed 20 November 2008, Resigned 09 November 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 February 2000, Resigned 23 February 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 February 2000, Resigned 23 February 2000
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Resigned
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