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David Alcock - Director (British, 61 years old, born January 1965)
Appointed 01 October 2018, Resigned 31 January 2022
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Resigned
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Gregory Clack - Director (British, 65 years old, born January 1961)
Appointed 19 March 2012, Resigned 30 June 2013
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Resigned
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Rosemary Cook - Director (British, 67 years old, born November 1959)
Appointed 24 July 2001, Resigned 21 February 2002
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Resigned
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Philip Cox - Director (British, 75 years old, born September 1951)
Appointed 21 February 2002, Resigned 06 December 2004
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Resigned
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David Crane - Director (American, 67 years old, born January 1959)
Appointed 21 February 2002, Resigned 30 November 2003
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Resigned
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Carlos Da Silva Arenas - Director (Portuguese, 45 years old, born November 1981)
Appointed 15 July 2024
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Active
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Marleen Delvaux - Director (Belgian, 66 years old, born May 1960)
Appointed 09 July 2013, Resigned 31 March 2017
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Resigned
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Kevin Dibble - Director (British, 58 years old, born August 1968)
Appointed 23 November 2021, Resigned 31 March 2024
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Resigned
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Francois Graux - Director (Belgian, 57 years old, born September 1969)
Appointed 27 November 2012, Resigned 31 May 2013
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Resigned
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Sarah Gregory - Director (British, 61 years old, born June 1965)
Appointed 07 June 2019, Resigned 31 August 2019
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Resigned
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Pierre Guiollot - Director (French, 58 years old, born April 1968)
Appointed 30 May 2013, Resigned 31 March 2017
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Resigned
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Sarah Mingham - Director (British, 49 years old, born June 1977)
Appointed 31 March 2017, Resigned 10 May 2019
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Resigned
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Kennith Oakley - Director (British, 64 years old, born July 1962)
Appointed 21 February 2002, Resigned 21 December 2007
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Resigned
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Miya-Claire Paolucci - Director (French, 48 years old, born March 1978)
Appointed 01 April 2024
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Active
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Geert Peeters - Director (Belgian, 63 years old, born August 1963)
Appointed 15 May 2012, Resigned 30 May 2013
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Resigned
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Simon Pinnell - Director (British, 62 years old, born June 1964)
Appointed 31 March 2017, Resigned 31 July 2020
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Resigned
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Andrew Pollins - Director (British, 59 years old, born October 1967)
Appointed 01 July 2020, Resigned 12 November 2021
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Resigned
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Andrew Ramsay - Director (British, 65 years old, born November 1961)
Appointed 26 April 2001, Resigned 21 February 2002
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Resigned
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Andrew Ramsay - Director (British, 65 years old, born November 1961)
Appointed 24 November 2006, Resigned 03 February 2011
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Resigned
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Jaideep Sandhu - Director (Indian, 60 years old, born July 1966)
Appointed 30 September 2015, Resigned 30 September 2018
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Resigned
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Aarti Singhal - Director (British, 49 years old, born February 1977)
Appointed 09 July 2013, Resigned 30 September 2015
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Resigned
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David Smith - Director (British, 56 years old, born December 1970)
Appointed 04 August 2008, Resigned 27 November 2012
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Resigned
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Catherine Springett - Director (British, 69 years old, born October 1957)
Appointed 03 April 2000, Resigned 26 April 2001
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Resigned
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Robert Wells - Director (British, 46 years old, born October 1980)
Appointed 06 April 2022, Resigned 12 July 2024
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Resigned
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Mark Williamson - Director (British, 69 years old, born December 1957)
Appointed 06 December 2004, Resigned 15 May 2012
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 03 April 2000, Resigned 03 April 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 April 2000, Resigned 03 April 2000
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Resigned
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