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John Dewar - Director (British, 59 years old, born December 1967)
Appointed 30 April 2021
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Active
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Tara Donovan - Director (British, 59 years old, born November 1967)
Appointed 26 June 2007, Resigned 30 January 2015
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Resigned
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James Gregory - Director (British, 61 years old, born October 1965)
Appointed 02 November 2015, Resigned 28 September 2018
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Resigned
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Paul Hunt - Director (British, 63 years old, born July 1963)
Appointed 01 July 2014, Resigned 12 March 2021
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Resigned
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John Jackson - Director (British, 79 years old, born January 1947)
Appointed 01 September 2007, Resigned 30 June 2014
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Resigned
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Simon Kinder - Director (British, 64 years old, born April 1962)
Appointed 02 December 2002, Resigned 16 May 2010
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Resigned
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Pamela Lovelock - Director (British, 53 years old, born December 1973)
Appointed 05 October 2018
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Active
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Tara O'neill - Director (British, 48 years old, born May 1978)
Appointed 01 July 2014, Resigned 02 November 2015
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Resigned
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Juliet Oliver - Director (British, 52 years old, born November 1974)
Appointed 29 July 2002, Resigned 02 December 2002
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Resigned
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Jamie Oliver - Director (British, 51 years old, born May 1975)
Appointed 29 July 2002, Resigned 26 June 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 29 July 2002, Resigned 29 July 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 July 2002, Resigned 29 July 2002
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Resigned
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