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Stephen Allen - Director (British, 65 years old, born April 1961)
Appointed 14 December 2007, Resigned 07 August 2015
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Resigned
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Mark Anson - Director (American, 67 years old, born June 1959)
Appointed 31 January 2006, Resigned 31 August 2007
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Resigned
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Stanley Birkenhead - Director (British, 85 years old, born November 1941)
Appointed 15 January 2002, Resigned 30 April 2006
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Resigned
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Susan Cane - Director (British, 68 years old, born December 1958)
Appointed 07 August 2015, Resigned 10 May 2019
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Resigned
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Arthur Chessells - Director (British, 85 years old, born June 1941)
Appointed 15 January 2002, Resigned 14 December 2007
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Resigned
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Simon Cunningham - Director (British, 48 years old, born April 1978)
Appointed 10 May 2019, Resigned 15 December 2023
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Resigned
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David Davies - Director (British, 79 years old, born September 1947)
Appointed 15 January 2002, Resigned 14 December 2007
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Resigned
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Michelle Green - Director (British, 59 years old, born February 1967)
Appointed 14 December 2007, Resigned 07 August 2015
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Resigned
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Joseph Kagan - Director (South African,British, 53 years old, born November 1973)
Appointed 07 August 2015
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Active
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Ian Kennedy - Director (British, 63 years old, born February 1963)
Appointed 15 December 2023, Resigned 23 October 2024
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Resigned
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Maurice Quirke - Director (British, 66 years old, born February 1960)
Appointed 03 August 2004, Resigned 14 December 2007
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Resigned
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Anthony Watson - Director (British, 81 years old, born April 1945)
Appointed 15 January 2002, Resigned 31 January 2006
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Resigned
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Adrian White - Director (British, 81 years old, born November 1945)
Appointed 15 January 2002, Resigned 23 July 2004
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Resigned
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Jennifer Whiteman - Director (British, 48 years old, born November 1978)
Appointed 18 December 2024
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Active
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Hermes Secretariat Limited - Secretary
Appointed 06 January 2005
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Active
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Instant Companies Limited - Nominee Director
Appointed 27 February 2001, Resigned 01 November 2001
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 01 November 2001, Resigned 15 January 2002
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Resigned
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Peregrine Secretarial Services Limited - Director
Appointed 01 November 2001, Resigned 15 January 2002
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Resigned
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Precis Company Services Limited - Director
Appointed 01 November 2001, Resigned 15 January 2002
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 27 February 2001, Resigned 01 November 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 February 2001, Resigned 01 November 2001
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Resigned
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