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Charlotte Bell - Director (British, 41 years old, born March 1985)
Appointed 30 January 2023
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Active
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James Buckley - Director (British, 50 years old, born November 1976)
Appointed 08 January 2024
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Active
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Helen Costeloe - Director (British, 48 years old, born August 1978)
Appointed 13 May 2004, Resigned 16 July 2015
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Resigned
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Lucy Craggs - Director (British, 39 years old, born June 1987)
Appointed 01 August 2018, Resigned 27 November 2023
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Resigned
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Lucy Hartman - Director (British, 56 years old, born January 1970)
Appointed 16 May 2025
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Active
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Luke Mulvihill - Director (Australian, 50 years old, born October 1976)
Appointed 14 February 2008, Resigned 08 January 2024
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Resigned
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Genevieve O'reilly - Director (Irish, 52 years old, born June 1974)
Appointed 14 February 2008, Resigned 08 January 2024
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Resigned
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Marie Prigent - Director (French, 37 years old, born May 1989)
Appointed 01 July 2021, Resigned 16 May 2025
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Resigned
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Dale Rapley - Director (British, 63 years old, born January 1963)
Appointed 13 May 2004, Resigned 14 February 2008
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Resigned
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Lucas Rollins - Director (British, 37 years old, born October 1989)
Appointed 01 July 2021, Resigned 16 May 2025
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Resigned
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Sandra Sacre - Director (British, 52 years old, born November 1974)
Appointed 13 May 2004, Resigned 28 August 2015
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Resigned
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Phar Shaweewan - Director (British, 41 years old, born March 1985)
Appointed 08 January 2024
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Active
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Instant Companies Limited - Nominee Director
Appointed 13 May 2004, Resigned 13 May 2004
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 13 May 2004, Resigned 13 May 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 May 2004, Resigned 13 May 2004
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Resigned
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