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Gary Anderson - Director (British, 46 years old, born January 1980)
Appointed 12 July 2007
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Active
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Charles Coffey - Director (British, 42 years old, born January 1984)
Appointed 01 March 2013
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Active
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John Dennis - Director (British, 72 years old, born April 1954)
Appointed 12 July 2007
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Active
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John Drummond - Director (British, 69 years old, born July 1957)
Appointed 12 July 2007, Resigned 18 February 2025
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Resigned
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Philip Dunlop - Director (British, 42 years old, born May 1984)
Appointed 28 August 2019
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Active
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Abbas Jeraj - Director (British, 44 years old, born April 1982)
Appointed 12 July 2007, Resigned 20 January 2014
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Resigned
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Edward Kilgannon - Director (British, 34 years old, born February 1992)
Appointed 12 February 2025
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Active
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Tiffany Landale - Director (British, 38 years old, born April 1988)
Appointed 20 January 2014, Resigned 18 February 2025
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Resigned
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Natalie Landale - Director (British, 40 years old, born August 1986)
Appointed 20 January 2014, Resigned 18 February 2025
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Resigned
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David Mandeno - Director (New Zealander, 45 years old, born October 1981)
Appointed 05 June 2017
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Active
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Gary Maxen - Director (British, 53 years old, born February 1973)
Appointed 12 July 2007
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Active
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Katherine Miedzianowska-Sinclair - Director (British, 34 years old, born May 1992)
Appointed 12 February 2025, Resigned 06 April 2026
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Resigned
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Antoine Peyronnel - Director (French, 48 years old, born April 1978)
Appointed 10 August 2013
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Active
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Isabelle Pitman - Director (British, 33 years old, born October 1993)
Appointed 30 September 2024
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Active
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Joanna Scott - Director (British, 48 years old, born December 1978)
Appointed 12 July 2007, Resigned 28 August 2019
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Resigned
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Ruth Sharpe - Director (British, 42 years old, born March 1984)
Appointed 26 January 2018
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Active
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Gaelle Tavernier - Director (Luxembourger, 52 years old, born June 1974)
Appointed 12 July 2007, Resigned 26 January 2018
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Resigned
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Sarah Truscott - Director (British, 66 years old, born November 1960)
Appointed 12 July 2007, Resigned 09 May 2012
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 12 July 2007, Resigned 12 July 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 July 2007, Resigned 12 July 2007
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Resigned
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Swift Incorporations Limited - Director
Appointed 12 July 2007, Resigned 12 July 2007
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Resigned
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