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Katherine Adams - Director (British, 44 years old, born July 1982)
Appointed 24 February 2009
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Active
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James Addy - Director (United Kingdom, 47 years old, born June 1979)
Appointed 18 July 2012, Resigned 01 April 2025
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Resigned
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Sanjeev Chowdhri - Director (British, 50 years old, born February 1976)
Appointed 31 March 2004, Resigned 25 August 2012
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Resigned
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Paul Dickinson - Director (British, 50 years old, born September 1976)
Appointed 31 March 2004, Resigned 01 July 2005
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Resigned
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Alexandra Janmohamed - Director (British, 49 years old, born December 1977)
Appointed 31 March 2004, Resigned 01 May 2014
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Resigned
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Edward King - Director (British, 52 years old, born December 1974)
Appointed 30 May 2013
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Active
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Jamuna Navaratnarajah - Director (British, 50 years old, born July 1976)
Appointed 31 March 2004
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Active
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Ross Newton - Director (British, 49 years old, born December 1977)
Appointed 31 March 2004, Resigned 03 June 2009
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Resigned
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Cliff Rich - Director (British, 70 years old, born September 1956)
Appointed 31 March 2004, Resigned 10 August 2006
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Resigned
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Stefan Schafer - Director (Swiss, 52 years old, born November 1974)
Appointed 31 March 2004, Resigned 06 July 2010
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Resigned
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Angela Smith - Director (British, 46 years old, born April 1980)
Appointed 28 May 2009
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Active
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Instant Companies Limited - Nominee Director
Appointed 31 March 2004, Resigned 31 March 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 March 2004, Resigned 31 March 2004
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 31 March 2004, Resigned 31 March 2004
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Resigned
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