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Anthony Baker - Director (British, 79 years old, born February 1947)
Appointed 15 November 2006, Resigned 12 November 2018
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Resigned
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Heston Blumenthal - Director (British, 60 years old, born May 1966)
Appointed 03 May 2005, Resigned 15 November 2006
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Resigned
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Susanna Blumenthal - Director (British, 62 years old, born April 1964)
Appointed 03 May 2005, Resigned 15 November 2006
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Resigned
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Ronald Lowenthal - Director (British, 80 years old, born October 1946)
Appointed 26 March 2020
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Active
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Peter Moody - Director (British, 69 years old, born October 1957)
Appointed 29 January 2018, Resigned 26 March 2020
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Resigned
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Bhusana Premanode - Director (Thai, 72 years old, born September 1954)
Appointed 01 March 2023, Resigned 30 April 2023
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Resigned
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Marc Whitehead - Director (British, 60 years old, born November 1966)
Appointed 26 October 2016, Resigned 15 September 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 03 May 2005, Resigned 03 May 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 May 2005, Resigned 03 May 2005
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Resigned
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