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Stewart Almond - Director (British, 76 years old, born February 1950)
Appointed 12 March 2002, Resigned 09 September 2020
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Resigned
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Joyce Anderson - Director (British, 80 years old, born September 1946)
Appointed 10 August 1993, Resigned 01 August 2011
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Resigned
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Susan Caterrall - Director (British, 78 years old, born September 1948)
Appointed 10 September 1992, Resigned 06 October 1998
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Resigned
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Leonard Collinson - Director (British, 92 years old, born March 1934)
Appointed 13 November 1991, Resigned 23 August 1993
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Resigned
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Michael Fitzsimmons - Director (British, 75 years old, born October 1951)
Appointed 12 March 2002, Resigned 17 April 2006
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Resigned
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Paul Goggins - Director (British, 73 years old, born June 1953)
Appointed 08 August 1993, Resigned 06 October 1998
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Resigned
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David Johnston - Director (British, 82 years old, born March 1944)
Appointed 16 September 1993, Resigned 14 December 2001
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Resigned
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Patricia Lea - Director (British, 89 years old, born April 1937)
Appointed 13 November 1991, Resigned 07 July 1992
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Resigned
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Andrew Lockhart - Director (British, 82 years old, born March 1944)
Appointed 13 November 1991, Resigned 19 January 1993
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Resigned
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Michala Marfleet - Director (British, 44 years old, born November 1982)
Appointed 15 May 2025
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Active
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John Merry - Director (British, 70 years old, born January 1956)
Appointed 18 November 1992, Resigned 23 August 1993
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Resigned
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Andrew Mullington - Director (Scottish, 62 years old, born July 1964)
Appointed 12 March 2002, Resigned 01 April 2003
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Resigned
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Harry Pickles - Director (British, 86 years old, born September 1940)
Appointed 10 August 1993, Resigned 06 October 1998
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Resigned
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Elizabeth Potier - Director (British, 38 years old, born May 1988)
Appointed 09 September 2020, Resigned 15 May 2025
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Resigned
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Peter Read - Director (British, 95 years old, born April 1931)
Appointed 18 October 1993, Resigned 06 October 1998
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Resigned
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Peter Simpson - Director (British, 86 years old, born September 1940)
Appointed 13 November 1991, Resigned 13 December 2006
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Resigned
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Ian Stewart - Director (British, 76 years old, born August 1950)
Appointed 08 September 1993, Resigned 06 October 1998
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Resigned
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Alan Thompson - Director (British, 77 years old, born March 1949)
Appointed 28 May 1991, Resigned 25 November 1991
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Resigned
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Ian Townley - Director (British, 79 years old, born August 1947)
Appointed 13 November 1991, Resigned 06 May 2014
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 22 February 1991, Resigned 28 May 1991
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 February 1991, Resigned 28 May 1991
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Resigned
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