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Paul Barrett - Director (British, 71 years old, born June 1955)
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Resigned
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Oliver Brewood - Director (British, 40 years old, born October 1986)
Appointed 01 April 2022
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Active
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Catherine Butcher - Director (British, 55 years old, born July 1971)
Appointed 31 August 2017, Resigned 30 June 2024
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Resigned
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Alexander Calder - Director (British, 40 years old, born October 1986)
Appointed 01 September 2024, Resigned 30 March 2025
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Resigned
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Henry Dixon - Director (British, 71 years old, born October 1955)
Appointed 27 June 1991, Resigned 31 August 2017
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Resigned
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Susanne Dixon - Director (British, 71 years old, born January 1955)
Appointed 27 June 1991, Resigned 31 August 2017
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Resigned
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Emma Edwards - Director (British, 54 years old, born February 1972)
Appointed 01 June 2007, Resigned 31 March 2010
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Resigned
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Michael Hallowell - Director (British, 55 years old, born October 1971)
Appointed 31 August 2017, Resigned 08 April 2020
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Resigned
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Olivia Kehoe - Director (British, 51 years old, born August 1975)
Appointed 01 June 2007, Resigned 19 December 2014
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Resigned
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Jennifer Mason - Director (British, 42 years old, born October 1984)
Appointed 31 August 2017
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Active
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Emma Simms - Director (British, 37 years old, born January 1989)
Appointed 01 July 2024
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Active
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Matthew Smith - Director (British, 44 years old, born November 1982)
Appointed 01 August 2014
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Active
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Carmen Soggia - Director (Italian, 37 years old, born November 1989)
Appointed 01 May 2025
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Active
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Instant Companies Limited - Nominee Director
Appointed 23 April 1991, Resigned 23 April 1993
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 April 1991, Resigned 23 April 1993
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Resigned
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