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Colin Armstrong - Director (British, 62 years old, born June 1964)
Appointed 22 January 2009, Resigned 26 February 2016
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Resigned
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Amy Bailey - Director (British, 40 years old, born September 1986)
Appointed 14 January 2025
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Active
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Natasha Breeze - Director (British, 44 years old, born February 1982)
Appointed 12 November 2025
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Active
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Andrew Carr - Director (British, 63 years old, born June 1963)
Appointed 20 June 2007, Resigned 19 August 2015
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Resigned
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Matthew Jowett - Director (British, 59 years old, born December 1967)
Appointed 26 February 2016, Resigned 17 November 2025
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Resigned
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Fiona Rose - Director (British, 62 years old, born January 1964)
Appointed 20 August 2015, Resigned 14 January 2025
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Resigned
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Nicholas Varney - Director (British, 64 years old, born November 1962)
Appointed 20 June 2007, Resigned 22 January 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 20 June 2007, Resigned 20 June 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 June 2007, Resigned 20 June 2007
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Resigned
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