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Keith Churchman - Director (British, 68 years old, born June 1958)
Appointed 18 September 1997, Resigned 31 January 2002
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Resigned
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Benjamin Freeman - Director (British, 55 years old, born January 1971)
Appointed 20 September 2002, Resigned 13 June 2011
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Resigned
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Paul Gunner - Director (British, 53 years old, born March 1973)
Appointed 13 June 2011, Resigned 10 March 2022
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Resigned
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Anthony Halligan - Director (British, 64 years old, born March 1962)
Appointed 18 September 1997, Resigned 20 September 2002
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Resigned
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Mark Harford - Director (British, 62 years old, born August 1964)
Appointed 04 February 2002, Resigned 09 June 2005
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Resigned
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Jonathan Hughes - Director (British, 61 years old, born January 1965)
Appointed 09 June 2005, Resigned 02 August 2024
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Resigned
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William Jackson - Director (British, 63 years old, born October 1963)
Appointed 04 February 2002, Resigned 16 August 2012
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Resigned
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Adam Jones - Director (British, 57 years old, born April 1969)
Appointed 10 March 2022, Resigned 31 August 2024
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Resigned
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Christopher McCann - Director (British, 79 years old, born June 1947)
Appointed 18 September 1997, Resigned 07 September 2001
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Resigned
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David Plant - Director (Australian, 41 years old, born June 1985)
Appointed 02 August 2024
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Active
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David Shaw - Director (British, 78 years old, born May 1948)
Appointed 18 September 1997, Resigned 11 December 2007
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Resigned
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Rachel Thompson - Director (British, 46 years old, born December 1980)
Appointed 02 August 2024
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Active
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Michael Walton - Director (British, 83 years old, born November 1943)
Appointed 16 August 1994, Resigned 31 May 2007
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Resigned
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David Watts - Director (British, 77 years old, born August 1949)
Appointed 16 August 1994, Resigned 18 September 1997
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Resigned
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Thomas Willoughby - Director (British, 78 years old, born June 1948)
Appointed 16 August 1994, Resigned 27 June 1997
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 16 August 1994, Resigned 16 May 1994
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 16 August 1994, Resigned 16 August 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 August 1994, Resigned 16 August 1994
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Resigned
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