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Carol Bolton - Director (British, 51 years old, born April 1975)
Appointed 19 January 2026
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Active
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Timothy Canham - Director (British, 64 years old, born June 1962)
Appointed 26 September 2005, Resigned 18 October 2007
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Resigned
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Peter Dobson - Director (British, 62 years old, born August 1964)
Appointed 07 June 2007, Resigned 15 April 2010
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Resigned
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Till Ergenzinger - Director (German, 61 years old, born March 1965)
Appointed 11 March 2005, Resigned 31 December 2008
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Resigned
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Simon Etheridge - Director (British, 60 years old, born December 1966)
Appointed 19 January 2026
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Active
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James Frost - Director (British, 63 years old, born March 1963)
Appointed 07 July 2008
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Active
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Michael Hughes - Director (British, 69 years old, born November 1957)
Appointed 11 March 2005
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Active
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Martin Parsons - Director (British, 55 years old, born January 1971)
Appointed 24 April 2008, Resigned 19 February 2010
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Resigned
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Michael Rodgers - Director (British, 63 years old, born March 1963)
Appointed 07 June 2007, Resigned 15 March 2010
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Resigned
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Simon Stewart - Director (British, 50 years old, born December 1976)
Appointed 19 January 2026
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Active
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David Wooldridge - Director (British, 66 years old, born July 1960)
Appointed 11 March 2005, Resigned 29 June 2018
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 11 March 2005, Resigned 11 March 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 March 2005, Resigned 11 March 2005
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Resigned
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Vistra Company Secretaries Limited - Secretary
Appointed 26 January 2006
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Active
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