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Carmel Armstrong - Director (British / Australian, 60 years old, born February 1966)
Appointed 03 March 2011, Resigned 04 September 2014
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Resigned
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Simon Brimicombe - Director (British, 55 years old, born August 1971)
Appointed 23 March 2006, Resigned 18 December 2007
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Resigned
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David Budd - Director (British, 73 years old, born December 1953)
Appointed 28 August 2009, Resigned 01 April 2011
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Resigned
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Jonathan Byrne - Director (British, 57 years old, born August 1969)
Appointed 04 September 2014, Resigned 19 June 2015
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Resigned
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Pella Frost - Director (British, 44 years old, born October 1982)
Appointed 21 July 2023
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Active
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Stuart Haire - Director (British, 52 years old, born April 1974)
Appointed 19 May 2017, Resigned 01 December 2018
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Resigned
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Madhusudan Kejriwal - Director (British, 46 years old, born February 1980)
Appointed 14 October 2022, Resigned 22 November 2024
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Resigned
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Madhusudan Kejriwal - Director (Indian, 46 years old, born February 1980)
Appointed 16 June 2017, Resigned 05 August 2020
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Resigned
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Lynne Leatherbarrow - Director (British, 61 years old, born July 1965)
Appointed 19 June 2015, Resigned 13 January 2016
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Resigned
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Fiona McCaffrey - Director (British, 55 years old, born September 1971)
Appointed 16 October 2018, Resigned 31 December 2021
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Resigned
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Ian McKenzie - Director (British, 61 years old, born May 1965)
Appointed 30 April 2009, Resigned 04 September 2014
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Resigned
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Aseem Munshi - Director (Indian, 51 years old, born April 1975)
Appointed 04 September 2014, Resigned 19 May 2017
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Resigned
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William Nichols - Director (British, 67 years old, born November 1959)
Appointed 27 November 2007, Resigned 30 April 2009
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Resigned
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Tracy Pearce - Director (British, 53 years old, born March 1973)
Appointed 01 October 2018, Resigned 26 May 2021
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Resigned
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Andrew Rankin - Director (British, 41 years old, born November 1985)
Appointed 04 August 2023
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Active
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Mark Saxon - Director (British, 53 years old, born February 1973)
Appointed 08 January 2016, Resigned 22 May 2019
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Resigned
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Richard Spence - Director (British, 67 years old, born September 1959)
Appointed 09 June 2008, Resigned 28 August 2009
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Resigned
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John Uphoff - Director (Us, 72 years old, born July 1954)
Appointed 23 March 2006, Resigned 09 June 2008
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Resigned
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Emma Walkley - Director (British, 51 years old, born March 1975)
Appointed 25 March 2022, Resigned 29 September 2022
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Resigned
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Thomas Wolfenden - Director (British, 50 years old, born June 1976)
Appointed 19 August 2021, Resigned 15 November 2023
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 09 March 2006, Resigned 23 March 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 March 2006, Resigned 23 March 2006
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Resigned
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