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Susanna Binks - Director (British, 74 years old, born April 1952)
Appointed 17 March 2020, Resigned 19 April 2023
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Resigned
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Phillip Braybrooke - Director (British, 64 years old, born March 1962)
Appointed 05 August 2005, Resigned 29 February 2016
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Resigned
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Jane Fuchs - Director (British,Canadian, 46 years old, born November 1980)
Appointed 23 May 2019
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Active
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David Isaac - Director (British, 57 years old, born June 1969)
Appointed 03 September 2024
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Active
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Peter Johnson - Director (British, 73 years old, born July 1953)
Appointed 05 August 2005, Resigned 12 January 2014
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Resigned
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Simon Kelf - Director (British, 50 years old, born October 1976)
Appointed 29 February 2016, Resigned 09 September 2019
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Resigned
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Carolyn Lees - Director (British, 66 years old, born August 1960)
Appointed 03 September 2024
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Active
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David McGregor - Director (British, 79 years old, born February 1947)
Appointed 05 August 2005, Resigned 12 April 2022
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Resigned
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Patrick Mead - Director (British, 82 years old, born March 1944)
Appointed 10 December 2013, Resigned 15 August 2024
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Resigned
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John Mosedale - Director (British, 79 years old, born August 1947)
Appointed 18 March 2009, Resigned 15 February 2021
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Resigned
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Edward Moss - Director (British, 40 years old, born August 1986)
Appointed 19 April 2023
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Active
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William Mott - Director (British, 87 years old, born February 1939)
Appointed 05 August 2005, Resigned 30 January 2009
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Resigned
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John Phillips - Director (British, 76 years old, born May 1950)
Appointed 03 May 2020, Resigned 31 December 2024
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Resigned
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Richard Rawlinson - Director (British, 59 years old, born November 1967)
Appointed 19 April 2023
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Active
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Instant Companies Limited - Nominee Director
Appointed 05 August 2005, Resigned 05 August 2005
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 05 August 2005, Resigned 05 August 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 August 2005, Resigned 05 August 2005
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Resigned
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