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Sandra Boisseau - Director (French, 51 years old, born March 1975)
Appointed 15 February 2022, Resigned 24 February 2023
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Resigned
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Christopher Collins - Director (British, 48 years old, born June 1978)
Appointed 27 March 2019
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Active
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Eric Farquharson - Director (British, 73 years old, born July 1953)
Appointed 06 August 1996, Resigned 10 May 2007
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Resigned
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Philip Foxwell - Director (American, 69 years old, born December 1957)
Appointed 01 August 1994, Resigned 10 March 1997
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Resigned
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Timothy Godwin - Director (British, 66 years old, born March 1960)
Appointed 11 March 1993, Resigned 06 February 1997
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Resigned
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Antoine Haguenier - Director (French, 46 years old, born September 1980)
Appointed 17 January 2025, Resigned 15 October 2025
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Resigned
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Lawrence Haines - Director (British, 76 years old, born December 1950)
Appointed 10 May 2007, Resigned 02 February 2016
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Resigned
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Michael Hawkes - Director (British, 77 years old, born June 1949)
Appointed 01 August 1994, Resigned 10 May 2007
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Resigned
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Thibaut Huon De Kermadec - Director (French, 53 years old, born March 1973)
Appointed 02 November 2016, Resigned 24 March 2022
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Resigned
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Richard Ingram - Director (British, 69 years old, born February 1957)
Appointed 23 April 1992, Resigned 11 March 1993
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Resigned
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Helena Kavanagh - Director (Irish, 67 years old, born August 1959)
Appointed 02 February 2016, Resigned 26 August 2025
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Resigned
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Jeremy Lincoln - Director (British, 74 years old, born May 1952)
Appointed 23 April 1992, Resigned 11 March 1993
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Resigned
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Philip Tait - Director (British, 69 years old, born January 1957)
Appointed 11 March 1993, Resigned 28 February 1997
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Resigned
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Philip Thomas - Director (British, 68 years old, born June 1958)
Appointed 10 May 2007, Resigned 07 October 2019
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Resigned
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Xinyue Wang - Director (Chinese, 39 years old, born February 1987)
Appointed 24 February 2023
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Active
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Instant Companies Limited - Nominee Director
Appointed 30 March 1992, Resigned 23 April 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 March 1992, Resigned 23 April 1992
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Resigned
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