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Harold Bowley - Director (British, 90 years old, born February 1936)
Appointed 20 March 2003, Resigned 10 January 2011
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Resigned
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Charlotte Burton - Director (British, 54 years old, born September 1972)
Appointed 20 July 2020, Resigned 22 August 2025
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Resigned
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Dermot Clancy - Director (British, 75 years old, born November 1951)
Appointed 19 October 2003, Resigned 23 February 2007
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Resigned
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Oliver Cornock - Director (British, 48 years old, born March 1978)
Appointed 25 November 2015, Resigned 30 April 2020
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Resigned
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Mark Cowley - Director (British, 68 years old, born November 1958)
Appointed 21 May 2020
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Active
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|
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Christopher Getley - Director (British, 63 years old, born October 1963)
Appointed 01 May 2009, Resigned 01 December 2012
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Resigned
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Laura Gosling - Director (British, 59 years old, born November 1967)
Appointed 01 May 2024
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Active
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Christopher Hodgson - Director (British, 77 years old, born September 1949)
Appointed 01 May 2006, Resigned 24 November 2019
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Resigned
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Andrew Nicholson - Director (British, 59 years old, born June 1967)
Appointed 17 January 2012
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Active
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|
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Alice Paine - Director (British, 58 years old, born October 1968)
Appointed 01 May 2003, Resigned 30 April 2009
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Resigned
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Polly Portwin - Director (British, 49 years old, born January 1977)
Appointed 01 May 2009, Resigned 01 November 2012
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Resigned
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Anthony Preston - Director (British, 77 years old, born March 1949)
Appointed 18 May 2005, Resigned 30 April 2009
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Resigned
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Peter Rymer - Director (British, 61 years old, born May 1965)
Appointed 11 March 2016, Resigned 01 May 2024
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Resigned
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Alice Townsend - Director (British, 52 years old, born July 1974)
Appointed 24 November 2013
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Active
|
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Heather Tylor - Director (British, 76 years old, born April 1950)
Appointed 01 May 2003, Resigned 30 April 2006
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Resigned
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Robert Vallance - Director (British, 79 years old, born September 1947)
Appointed 26 August 2003, Resigned 10 October 2009
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Resigned
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Peter Wright - Director (British, 81 years old, born September 1945)
Appointed 20 March 2003, Resigned 24 November 2019
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 20 March 2003, Resigned 20 March 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 March 2003, Resigned 20 March 2003
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 20 March 2003, Resigned 20 March 2003
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Resigned
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