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David Cory - Director (British, 92 years old, born October 1934)
Appointed 17 September 2008, Resigned 24 June 2013
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Resigned
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Margaret Elliott - Director (British, 76 years old, born March 1950)
Appointed 24 June 2002, Resigned 07 September 2009
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Resigned
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Patricia Hart - Director (British, 78 years old, born February 1948)
Appointed 25 August 2002, Resigned 07 September 2009
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Resigned
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Rowena Kerslake - Director (British, 68 years old, born February 1958)
Appointed 15 December 2010
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Active
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Anthony Langan - Director (British, 91 years old, born August 1935)
Appointed 19 September 2008, Resigned 10 December 2014
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Resigned
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Cheryl Paget - Director (British, 54 years old, born March 1972)
Appointed 30 September 2002, Resigned 10 March 2003
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Resigned
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Neil Portor - Director (British, 58 years old, born March 1968)
Appointed 18 September 2017
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Active
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Geoffrey Probert - Director (British, 73 years old, born September 1953)
Appointed 24 June 2013, Resigned 01 June 2018
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Resigned
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Amanda Skull - Director (British, 77 years old, born August 1949)
Appointed 17 September 2008, Resigned 24 June 2013
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Resigned
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William Swanney - Director (British, 81 years old, born March 1945)
Appointed 24 June 2013, Resigned 31 January 2021
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Resigned
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Edward Vaughan - Director (British, 81 years old, born January 1945)
Appointed 24 June 2002, Resigned 15 December 2010
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Resigned
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Adrian Woodbridge - Director (British, 59 years old, born September 1967)
Appointed 30 September 2002, Resigned 15 August 2004
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 24 June 2002, Resigned 24 June 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 June 2002, Resigned 24 June 2002
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Resigned
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