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Andrew Barker - Director (British, 81 years old, born March 1945)
Appointed 09 October 2001, Resigned 18 April 2011
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Resigned
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Jonathan Cartwright - Director (British, 73 years old, born August 1953)
Appointed 07 September 2010, Resigned 12 March 2020
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Resigned
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Nicholas Gold - Director (British, 75 years old, born December 1951)
Appointed 17 December 2008, Resigned 06 March 2025
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Resigned
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Marcus Hine - Director (British, 66 years old, born September 1960)
Appointed 16 September 2025
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Active
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George Luckraft - Director (British, 67 years old, born March 1959)
Appointed 01 February 2003, Resigned 10 March 2021
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Resigned
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Oonagh McDonald - Director (British, 88 years old, born February 1938)
Appointed 09 October 2001, Resigned 10 February 2009
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Resigned
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Graeme Proudfoot - Director (British, 62 years old, born March 1964)
Appointed 01 November 2019
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Active
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Winifred Robbins - Director (British, 70 years old, born January 1956)
Appointed 15 December 2020, Resigned 07 March 2024
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Resigned
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James Wethered - Director (British, 73 years old, born April 1953)
Appointed 09 October 2001, Resigned 20 April 2009
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Resigned
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Simon White - Director (British, 63 years old, born August 1963)
Appointed 09 October 2001, Resigned 31 August 2011
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Resigned
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Charles Worsley - Director (British, 57 years old, born January 1969)
Appointed 19 April 2010
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Active
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Chrysoula Zervoudakis - Director (British, 64 years old, born August 1962)
Appointed 19 December 2024
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Active
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Blackrock Investment Management (Uk) Limited - Secretary
Appointed 01 April 2012
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Active
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Instant Companies Limited - Nominee Director
Appointed 29 May 2001, Resigned 20 July 2001
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 20 July 2001, Resigned 09 October 2001
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Resigned
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Peregrine Secretarial Services Limited - Director
Appointed 20 July 2001, Resigned 09 October 2001
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Resigned
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Precis Company Services Limited - Director
Appointed 20 July 2001, Resigned 09 October 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 May 2001, Resigned 20 July 2001
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 29 May 2001, Resigned 20 July 2001
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Resigned
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