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Ope Akinnuoye-Agbaje - Director (British, 53 years old, born June 1973)
Appointed 09 February 2016, Resigned 14 June 2017
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Resigned
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Rosalind Dimdore - Director (British, 89 years old, born September 1937)
Appointed 30 March 2004, Resigned 14 March 2014
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Resigned
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Joanna Faktor - Director (British,Polish, 68 years old, born July 1958)
Appointed 21 July 2022
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Active
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John Goodman - Director (British, 99 years old, born April 1927)
Appointed 30 March 2004, Resigned 31 January 2016
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Resigned
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Erik Heino - Director (Danish, 50 years old, born February 1976)
Appointed 05 February 2014
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Active
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Adam Kravitz - Director (British, 62 years old, born August 1964)
Appointed 30 March 2004, Resigned 28 July 2008
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Resigned
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Nicholas Mandrinos - Director (British, 51 years old, born April 1975)
Appointed 09 February 2016
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Active
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Vivien Mitchell - Director (British, 88 years old, born November 1938)
Appointed 07 February 2006, Resigned 10 June 2021
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Resigned
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Babar Mumtaz - Director (British, 81 years old, born October 1945)
Appointed 27 July 2008
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Active
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Eliana Walker - Director (English, 31 years old, born May 1995)
Appointed 09 December 2025
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Active
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Paul Wayne - Director (British, 76 years old, born March 1950)
Appointed 30 March 2004, Resigned 18 November 2025
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 25 March 2004, Resigned 30 March 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 March 2004, Resigned 30 March 2004
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 25 March 2004, Resigned 30 March 2004
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Resigned
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