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Anthony De Camborne Lowther Leask - Director (British, 83 years old, born January 1943)
Appointed 07 February 2001, Resigned 31 August 2004
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Resigned
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Anthony De Ritter - Director (British, 77 years old, born June 1949)
Appointed 01 September 2004, Resigned 14 March 2018
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Resigned
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Elizabeth Fathi - Director (British, 63 years old, born January 1963)
Appointed 13 June 2018
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Active
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Anthony Gulland - Director (British, 75 years old, born October 1951)
Appointed 11 June 2014, Resigned 13 June 2018
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Resigned
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Robin Hartley Russell - Director (British, 65 years old, born May 1961)
Appointed 06 October 2023
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Active
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Richard Knipe - Director (British, 77 years old, born April 1949)
Appointed 08 March 2006, Resigned 17 September 2023
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Resigned
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Jennifer McGowran - Director (British, 85 years old, born September 1941)
Appointed 07 February 2001, Resigned 12 November 2008
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Resigned
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Simon Pott - Director (British, 78 years old, born November 1948)
Appointed 12 November 2008, Resigned 11 June 2014
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Resigned
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Vernon Tattersall - Director (British, 97 years old, born August 1929)
Appointed 19 October 2004, Resigned 08 June 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 21 December 2000, Resigned 07 February 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 December 2000, Resigned 07 February 2001
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Resigned
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