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Steven Bates - Director (British, 69 years old, born September 1957)
Appointed 27 January 2003, Resigned 16 January 2018
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Resigned
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Alastair Bruce - Director (British, 63 years old, born October 1963)
Appointed 01 February 2024
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Active
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David Coulson - Director (British, 63 years old, born November 1963)
Appointed 29 September 2010, Resigned 30 November 2018
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Resigned
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John Cousins - Director (British, 86 years old, born July 1940)
Appointed 11 October 2002, Resigned 18 January 2011
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Resigned
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Frances Daley - Director (United Kingdom, 68 years old, born April 1958)
Appointed 29 April 2014, Resigned 22 January 2026
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Resigned
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Josephine Dixon - Director (British, 67 years old, born August 1959)
Appointed 05 July 2004, Resigned 15 January 2015
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Resigned
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Saul Estrin - Director (British, 74 years old, born June 1952)
Appointed 05 July 2004, Resigned 13 January 2016
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Resigned
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Vivien Gould - Director (British, 69 years old, born February 1957)
Appointed 11 March 2019
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Active
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Christopher Granville - Director (British, 63 years old, born March 1963)
Appointed 30 November 2018
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Active
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Abbas Hilmi - Director (Egyptian, 85 years old, born October 1941)
Appointed 04 November 2002, Resigned 26 January 2006
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Resigned
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Iain Saunders - Director (British, 79 years old, born November 1947)
Appointed 11 October 2002, Resigned 19 January 2010
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Resigned
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Calum Thomson - Director (British, 66 years old, born June 1960)
Appointed 21 September 2017, Resigned 01 February 2024
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Resigned
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Nadya Wells - Director (British, 56 years old, born December 1970)
Appointed 25 September 2015, Resigned 23 January 2025
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Resigned
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Jonathan Woollett - Director (British, 69 years old, born January 1957)
Appointed 23 July 2008, Resigned 10 January 2019
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 11 October 2002, Resigned 11 October 2002
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Resigned
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Mufg Corporate Governance Limited - Secretary
Appointed 23 April 2018
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Active
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Swift Incorporations Limited - Nominee Director
Appointed 11 October 2002, Resigned 11 October 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 October 2002, Resigned 11 October 2002
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Resigned
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