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Alexander Buss - Director
(British, 61 years old, born December 1965)
Appointed 05 March 2010, Resigned 12 February 2015
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Resigned
|
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Graham Cade - Director
(British, 52 years old, born December 1974)
Appointed 10 March 2020
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Active
|
|
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Oliver Canning - Director
(British, 56 years old, born March 1970)
Appointed 12 February 2015
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Active
|
|
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Matthew Cole - Director
(British, 47 years old, born March 1979)
Appointed 27 January 2005, Resigned 15 February 2005
|
Resigned
|
|
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Alison Cornwell - Director
(British, 60 years old, born June 1966)
Appointed 31 May 2005, Resigned 15 February 2008
|
Resigned
|
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David Elstein - Director
(British, 82 years old, born November 1944)
Appointed 15 February 2005, Resigned 31 December 2007
|
Resigned
|
|
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Linda Engvik-Hallsten - Director
(Swedish, 54 years old, born November 1972)
Appointed 17 April 2020, Resigned 08 September 2021
|
Resigned
|
|
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Mark Grenside - Director
(British, 70 years old, born November 1956)
Appointed 27 April 2005, Resigned 31 January 2006
|
Resigned
|
|
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Marie Holive - Director
(French, 49 years old, born May 1977)
Appointed 18 August 2015, Resigned 30 June 2017
|
Resigned
|
|
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David Hulbert - Director
(British, 76 years old, born September 1950)
Appointed 15 February 2005, Resigned 22 October 2007
|
Resigned
|
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Alison Kerr - Director
(Australian, 40 years old, born February 1986)
Appointed 23 September 2021, Resigned 21 December 2022
|
Resigned
|
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Graeme Leversedge - Director
(British, 64 years old, born December 1962)
Appointed 07 March 2008, Resigned 05 March 2010
|
Resigned
|
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Ryann Lucas - Director
(American, 48 years old, born October 1978)
Appointed 18 August 2015, Resigned 28 July 2016
|
Resigned
|
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Belinda Menendez - Director
(Us, 72 years old, born March 1954)
Appointed 15 February 2008, Resigned 05 March 2010
|
Resigned
|
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Behram Nasir - Director
(British, 46 years old, born August 1980)
Appointed 27 January 2005, Resigned 15 February 2005
|
Resigned
|
|
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Keith Porritt - Director
(British, 66 years old, born November 1960)
Appointed 07 September 2005, Resigned 07 March 2008
|
Resigned
|
|
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Regan Saveall - Director
(British, 55 years old, born February 1971)
Appointed 28 July 2016, Resigned 31 December 2018
|
Resigned
|
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Jane Turvey - Director
(British, 40 years old, born December 1986)
Appointed 21 December 2022
|
Active
|
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Instant Companies Limited - Nominee Director
Appointed 09 December 2004, Resigned 27 January 2005
|
Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 December 2004, Resigned 27 January 2005
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Resigned
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