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Simon Browne - Director (British, 56 years old, born August 1970)
Appointed 26 April 2017, Resigned 29 April 2022
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Resigned
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Brian Buchan - Director (British, 74 years old, born May 1952)
Appointed 03 December 2007, Resigned 29 November 2013
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Resigned
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Jaspal Chada - Director (British, 63 years old, born May 1963)
Appointed 16 March 2007, Resigned 01 October 2009
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Resigned
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Benedict Clarke - Director (British, 60 years old, born July 1966)
Appointed 13 October 2009, Resigned 23 September 2016
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Resigned
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Colin Curvey - Director (United States, 55 years old, born July 1971)
Appointed 05 March 2007, Resigned 19 May 2009
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Resigned
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Nicholas Field - Director (British, 48 years old, born June 1978)
Appointed 01 April 2010, Resigned 29 April 2022
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Resigned
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James Green - Director (British, 72 years old, born February 1954)
Appointed 03 December 2007, Resigned 01 April 2014
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Resigned
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John Hall - Director (British, 77 years old, born September 1949)
Appointed 19 June 2008, Resigned 04 January 2010
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Resigned
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Arun Kaul - Director (Swedish, 50 years old, born January 1976)
Appointed 03 December 2007, Resigned 20 November 2008
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Resigned
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Paul Kitchener - Director (British, 71 years old, born November 1955)
Appointed 16 March 2007, Resigned 08 February 2010
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Resigned
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Peter MacIelinski - Director (British, 88 years old, born November 1938)
Appointed 14 January 2009, Resigned 08 June 2009
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Resigned
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Paul Monk - Director (British, 69 years old, born February 1957)
Appointed 04 January 2010, Resigned 29 November 2013
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Resigned
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Christophe Neumann - Director (French, 58 years old, born August 1968)
Appointed 09 February 2022
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Active
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Gabriele Pace - Director (Italian, 40 years old, born July 1986)
Appointed 27 March 2023
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Active
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Swarupa Pathakji - Director (British, 47 years old, born April 1979)
Appointed 20 November 2008, Resigned 28 September 2009
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Resigned
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Andrea Racca - Director (Italian, 59 years old, born November 1967)
Appointed 09 February 2022, Resigned 31 August 2022
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Resigned
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Sarah Spittle - Director (British, 57 years old, born April 1969)
Appointed 15 September 2022, Resigned 25 July 2024
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Resigned
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Peter Taylor - Director (British, 62 years old, born January 1964)
Appointed 16 March 2007, Resigned 02 November 2007
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Resigned
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Peter Taylor - Director (British, 62 years old, born January 1964)
Appointed 27 May 2009, Resigned 28 September 2009
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Resigned
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Eric Tracey - Director (British, 78 years old, born July 1948)
Appointed 13 October 2009, Resigned 29 November 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 February 2007, Resigned 05 March 2007
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Resigned
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Sj Berwin Llp - Secretary
Appointed 05 March 2007, Resigned 16 March 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 February 2007, Resigned 05 March 2007
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Resigned
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