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Michael Arnaouti - Director (British, 66 years old, born August 1960)
Appointed 04 August 2015, Resigned 31 March 2017
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Resigned
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Timothy Ashby - Director (British, 64 years old, born May 1962)
Appointed 01 March 2017, Resigned 31 December 2020
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Resigned
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Marc Cadwaladr - Director (British, 54 years old, born July 1972)
Appointed 06 December 2013, Resigned 28 June 2021
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Resigned
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Aubrey Collins - Director (British, 70 years old, born June 1956)
Appointed 30 July 2004, Resigned 19 October 2006
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Resigned
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Despina Don-Wauchope - Director (British, 57 years old, born May 1969)
Appointed 30 September 2012, Resigned 06 December 2013
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Resigned
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Despina Don-Wauchope - Director (British, 57 years old, born May 1969)
Appointed 30 July 2018, Resigned 25 January 2019
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Resigned
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Ian Ellis - Director (British, 71 years old, born December 1955)
Appointed 30 July 2004, Resigned 12 January 2009
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Resigned
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Rosalind Futter - Director (British, 48 years old, born May 1978)
Appointed 25 January 2019, Resigned 05 August 2022
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Resigned
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Christopher Gill - Director (British, 68 years old, born July 1958)
Appointed 08 February 2007, Resigned 14 July 2016
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Resigned
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Elizabeth Gillbe - Director (British, 47 years old, born February 1979)
Appointed 09 May 2023
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Active
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Martin Greenslade - Director (British, 61 years old, born March 1965)
Appointed 06 September 2005, Resigned 31 May 2021
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Resigned
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David Heaford - Director (British, 48 years old, born August 1978)
Appointed 30 July 2018, Resigned 15 July 2019
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Resigned
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Duncan Holder - Director (British, 46 years old, born March 1980)
Appointed 05 September 2023
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Active
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David Holt - Director (United Kingdom, 68 years old, born December 1958)
Appointed 11 July 2005, Resigned 30 September 2012
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Resigned
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Andrew MacFarlane - Director (British, 70 years old, born October 1956)
Appointed 30 July 2004, Resigned 05 August 2005
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Resigned
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Cassani Mairs - Director (Australian, 42 years old, born June 1984)
Appointed 31 December 2020
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Active
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David Rough - Director (British, 75 years old, born January 1951)
Appointed 30 July 2004, Resigned 18 July 2014
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Resigned
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Francis Salway - Director (British, 69 years old, born October 1957)
Appointed 30 July 2004, Resigned 31 March 2012
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Resigned
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Leigh-Anne Sellars - Director (British, 45 years old, born March 1981)
Appointed 10 February 2022, Resigned 31 March 2025
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Resigned
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Ruth Shearer - Director (Irish, 41 years old, born April 1985)
Appointed 15 July 2019, Resigned 10 February 2022
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Resigned
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Vanessa Simms - Director (British, 51 years old, born August 1975)
Appointed 31 May 2021
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Active
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Don Stanley - Director (British, 54 years old, born March 1972)
Appointed 05 August 2022, Resigned 13 December 2022
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Resigned
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Martin Wood - Director (British, 66 years old, born January 1960)
Appointed 30 July 2004, Resigned 22 June 2021
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Resigned
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Martin Worthington - Director (British, 48 years old, born May 1978)
Appointed 01 July 2016
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Active
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Instant Companies Limited - Nominee Director
Appointed 30 July 2004, Resigned 30 July 2004
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 30 July 2004, Resigned 30 July 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 July 2004, Resigned 30 July 2004
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Resigned
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