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Kim Claxton - Director (British, 69 years old, born August 1957)
Appointed 17 March 2010, Resigned 31 December 2012
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Resigned
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John Dewar - Director (British, 59 years old, born December 1967)
Appointed 30 April 2021
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Active
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Tara Donovan - Director (British, 59 years old, born November 1967)
Appointed 08 November 2007, Resigned 13 December 2012
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Resigned
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Philip Foyn - Director (British, 54 years old, born December 1972)
Appointed 17 March 2010, Resigned 27 September 2012
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Resigned
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James Gregory - Director (British, 61 years old, born October 1965)
Appointed 09 November 2015, Resigned 28 September 2018
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Resigned
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Paul Hunt - Director (British, 63 years old, born July 1963)
Appointed 01 July 2014, Resigned 12 March 2021
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Resigned
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John Jackson - Director (British, 79 years old, born January 1947)
Appointed 08 November 2007, Resigned 30 June 2014
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Resigned
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Zoe Jackson - Director (British, 60 years old, born May 1966)
Appointed 17 March 2010, Resigned 31 July 2013
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Resigned
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Andrew Lee - Director (British, 58 years old, born September 1968)
Appointed 01 January 2009, Resigned 16 October 2009
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Resigned
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Pamela Lovelock - Director (British, 53 years old, born December 1973)
Appointed 28 September 2018
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Active
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Anthony Mottershead - Director (British, 61 years old, born March 1965)
Appointed 13 December 2012, Resigned 31 May 2018
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Resigned
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Tara O'neill - Director (British, 48 years old, born May 1978)
Appointed 01 July 2014, Resigned 09 November 2015
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Resigned
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Jamie Oliver - Director (British, 51 years old, born May 1975)
Appointed 08 November 2007, Resigned 20 June 2008
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Resigned
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Instant Companies Limited - Director
Appointed 08 November 2007, Resigned 08 November 2007
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 08 November 2007, Resigned 08 November 2007
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Resigned
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