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Laurence Binge - Director (British, 67 years old, born August 1959)
Appointed 25 April 2007, Resigned 30 September 2024
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Resigned
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Joseph Dunne - Director (Irish, 77 years old, born September 1949)
Appointed 25 April 2007, Resigned 13 December 2013
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Resigned
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Paul Morgan - Director (British, 80 years old, born July 1946)
Appointed 07 February 2008, Resigned 27 April 2009
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Resigned
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Peter Robertson - Director (British, 46 years old, born January 1980)
Appointed 01 January 2013, Resigned 28 November 2025
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Resigned
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Melanie Smith - Director (British, 61 years old, born August 1965)
Appointed 07 February 2008, Resigned 09 July 2010
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Resigned
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Paul Webb - Director (British, 51 years old, born July 1975)
Appointed 01 May 2014
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Active
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Julia Wigram - Director (British, 59 years old, born April 1967)
Appointed 16 October 2009
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Active
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Peter Wilman - Director (British, 72 years old, born January 1954)
Appointed 25 April 2007, Resigned 21 January 2021
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 25 April 2007, Resigned 25 April 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 April 2007, Resigned 25 April 2007
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Resigned
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