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John Abell - Director (British, 84 years old, born December 1942)
Appointed 04 March 2004, Resigned 26 October 2007
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Resigned
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David Barnett - Director (British, 70 years old, born May 1956)
Appointed 05 January 1998, Resigned 31 May 2007
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Resigned
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Graham Birkett - Director (British, 72 years old, born October 1954)
Appointed 29 May 1992, Resigned 17 June 2010
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Resigned
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Mark Butler - Director (British, 63 years old, born February 1963)
Appointed 11 May 2005, Resigned 01 January 2009
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Resigned
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Lisa Devereaux-Cooke - Director (English, 63 years old, born May 1963)
Appointed 29 May 1992, Resigned 22 December 1997
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Resigned
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John Hall - Director (British, 78 years old, born April 1948)
Appointed 12 May 2005, Resigned 26 March 2011
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Resigned
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John Lawson - Director (British, 65 years old, born July 1961)
Appointed 11 May 2005, Resigned 20 January 2017
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Resigned
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Andrea Pinchen - Director (British, 59 years old, born February 1967)
Appointed 22 May 2020
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Active
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Jane Stewart - Director (British, 66 years old, born October 1960)
Appointed 01 January 2009
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Active
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Francis Walker - Director (British, 69 years old, born May 1957)
Appointed 01 July 2014, Resigned 22 May 2020
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Resigned
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Peter Wheeler - Director (British, 78 years old, born November 1948)
Appointed 04 March 2004, Resigned 30 June 2014
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 April 1992, Resigned 29 May 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 April 1992, Resigned 29 May 1992
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Resigned
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