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Victoria Andreae - Director (British, 60 years old, born September 1966)
Appointed 09 February 1995, Resigned 21 October 2011
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Resigned
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Nicholas Beart - Director (British, 63 years old, born March 1963)
Appointed 09 February 1995, Resigned 04 November 1999
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Resigned
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Francis Binnington - Director (British, 64 years old, born July 1962)
Appointed 14 August 1998, Resigned 31 March 2019
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Resigned
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Sophia Boden - Director (British, 62 years old, born August 1964)
Appointed 11 March 1992, Resigned 19 October 2001
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Resigned
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John Boden - Director (British, 65 years old, born June 1961)
Appointed 11 March 1992
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Active
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Adrian Burford - Director (British, 64 years old, born June 1962)
Appointed 06 July 1992, Resigned 27 May 1994
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Resigned
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Catherine Carrington Birch - Director (British, 62 years old, born November 1964)
Appointed 21 January 2000, Resigned 06 June 2013
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Resigned
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Christopher Curry - Director (British, 68 years old, born February 1958)
Appointed 16 May 2003, Resigned 31 July 2012
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Resigned
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Benjamin Dreyer - Director (British, 59 years old, born July 1967)
Appointed 25 March 1998, Resigned 13 February 2019
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Resigned
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Benjamin Dreyer - Director (British, 59 years old, born July 1967)
Appointed 26 March 2025
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Active
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Jillian Easterbrook - Director (British, 55 years old, born February 1971)
Appointed 27 February 2017, Resigned 30 September 2019
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Resigned
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Suzanne Foley - Director (British, 52 years old, born September 1974)
Appointed 26 March 2025
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Active
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Julian Granville - Director (British, 59 years old, born June 1967)
Appointed 19 April 1996
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Active
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Penny Herriman - Director (British, 56 years old, born July 1970)
Appointed 12 September 2013, Resigned 31 December 2018
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Resigned
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Matthew Hilgeman - Director (American, 50 years old, born March 1976)
Appointed 11 June 2015, Resigned 01 November 2020
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Resigned
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Robin Howard - Director (British, 69 years old, born July 1957)
Appointed 14 August 1998, Resigned 24 July 2017
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Resigned
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Iain MacDonald - Director (British, 70 years old, born March 1956)
Appointed 09 February 1995, Resigned 20 March 1998
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Resigned
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Kyle MacRae - Director (British, 63 years old, born August 1963)
Appointed 10 September 1996, Resigned 05 December 1997
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Resigned
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Paul O'leary - Director (British, 59 years old, born August 1967)
Appointed 25 September 2000
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Active
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Glen Senk - Director (American, 70 years old, born May 1956)
Appointed 27 September 2021, Resigned 21 April 2023
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Resigned
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Crispin Tweddell - Director (British, 79 years old, born December 1947)
Appointed 17 December 1999, Resigned 31 July 2012
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Resigned
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Jeremy Wilson - Director (British, 67 years old, born July 1959)
Appointed 26 February 1999, Resigned 29 September 2000
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 02 March 1992, Resigned 11 March 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 02 March 1992, Resigned 11 March 1992
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Resigned
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