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Paul Althasen - Director (British, 62 years old, born May 1964)
Appointed 01 October 2019, Resigned 05 August 2025
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Resigned
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Sheena Beckwith - Director (British, 61 years old, born July 1965)
Appointed 11 April 2005, Resigned 09 September 2016
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Resigned
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Simon Bentley - Director (British, 71 years old, born June 1955)
Appointed 20 May 2005, Resigned 27 November 2009
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Resigned
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Keith Breslauer - Director (American, 60 years old, born March 1966)
Appointed 14 March 2008
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Active
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Rupert Campbell - Director (British, 59 years old, born June 1967)
Appointed 05 January 2015, Resigned 21 May 2018
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Resigned
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Jonathan Cleland - Director (British, 61 years old, born December 1965)
Appointed 06 March 2018, Resigned 16 November 2018
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Resigned
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Michael Evans - Director (British, 59 years old, born June 1967)
Appointed 24 September 2018, Resigned 30 May 2025
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Resigned
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Jonathan First - Director (Italian, 68 years old, born February 1958)
Appointed 10 December 2009, Resigned 30 September 2010
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Resigned
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John Gillespie - Director (British, 43 years old, born October 1983)
Appointed 24 October 2018, Resigned 30 May 2025
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Resigned
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Joseph Gordon - Director (British, 67 years old, born August 1959)
Appointed 06 May 2013, Resigned 17 October 2016
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Resigned
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Jeremy Hall - Director (British, 74 years old, born September 1952)
Appointed 11 April 2005, Resigned 30 June 2008
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Resigned
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Nigel Hargreaves - Director (British, 56 years old, born May 1970)
Appointed 20 December 2010, Resigned 25 March 2015
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Resigned
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Andrew Hill - Director (British, 54 years old, born February 1972)
Appointed 21 November 2012, Resigned 27 March 2018
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Resigned
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Richard Keys - Director (British, 69 years old, born April 1957)
Appointed 10 December 2009, Resigned 02 April 2012
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Resigned
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Shane Law - Director (British, 54 years old, born August 1972)
Appointed 10 December 2009
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Active
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Claude Littner - Director (British, 77 years old, born April 1949)
Appointed 11 April 2005, Resigned 27 November 2009
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Resigned
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Andrew Mallett - Director (British, 77 years old, born December 1949)
Appointed 20 May 2005, Resigned 27 November 2009
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Resigned
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Paul Orchard-Lisle - Director (British, 88 years old, born August 1938)
Appointed 14 March 2008, Resigned 10 July 2013
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Resigned
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Stuart Penman - Director (British, 50 years old, born December 1976)
Appointed 19 March 2018, Resigned 16 October 2018
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Resigned
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Christian Rose - Director (British, 62 years old, born November 1964)
Appointed 24 September 2018, Resigned 30 May 2025
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Resigned
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Sean Tracey - Director (British, 59 years old, born August 1967)
Appointed 11 April 2005, Resigned 10 June 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 08 March 2005, Resigned 11 April 2005
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 08 March 2005, Resigned 11 April 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 March 2005, Resigned 11 April 2005
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Resigned
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