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John Barber - Director (British, 70 years old, born March 1956)
Appointed 06 November 2007, Resigned 31 May 2020
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Resigned
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Anthony Bourne - Director (British, 78 years old, born November 1948)
Appointed 21 September 2005, Resigned 31 May 2010
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Resigned
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Philip Eyre - Director (British, 62 years old, born September 1964)
Appointed 06 November 2007
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Active
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John Gilchrist - Director (British, 56 years old, born January 1970)
Appointed 06 November 2007, Resigned 31 July 2015
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Resigned
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Geoffrey Gilks - Director (British, 72 years old, born May 1954)
Appointed 06 November 2007, Resigned 07 April 2013
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Resigned
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Paul Jagger - Director (British, 41 years old, born June 1985)
Appointed 01 June 2022
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Active
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Liza Lam-Kee - Director (British, 50 years old, born September 1976)
Appointed 14 June 2018
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Active
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David Miles - Director (British, 80 years old, born June 1946)
Appointed 21 September 2005, Resigned 31 May 2010
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Resigned
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John Mills - Director (British, 46 years old, born May 1980)
Appointed 01 June 2022
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Active
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Philip Mundy - Director (British, 46 years old, born July 1980)
Appointed 14 June 2018, Resigned 31 May 2024
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Resigned
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Andrew Nicklinson - Director (British, 60 years old, born March 1966)
Appointed 06 November 2007
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Active
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Andrew Parker - Director (British, 70 years old, born January 1956)
Appointed 06 November 2007, Resigned 31 May 2018
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Resigned
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Peter Pitt - Director (British, 68 years old, born October 1958)
Appointed 06 November 2007, Resigned 31 May 2012
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Resigned
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Philip Shotter - Director (British, 56 years old, born January 1970)
Appointed 06 November 2007
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Active
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Darran Smith - Director (British, 49 years old, born December 1977)
Appointed 18 September 2017
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Active
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Edward Vaughan - Director (British, 68 years old, born June 1958)
Appointed 06 November 2007, Resigned 31 May 2021
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 21 September 2005, Resigned 21 September 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 September 2005, Resigned 21 September 2005
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Resigned
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