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Patrick Going - Director (British, 84 years old, born April 1942)
Appointed 12 January 1996, Resigned 30 June 2000
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Resigned
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Peter Lane - Director (British, 80 years old, born January 1946)
Appointed 18 January 1996, Resigned 04 February 1997
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Resigned
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Nicholas Prettejohn - Director (British, 66 years old, born July 1960)
Appointed 04 February 1997, Resigned 25 March 2003
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Resigned
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Caroline Sandeman-Allen - Director (British, 47 years old, born June 1979)
Appointed 31 August 2023, Resigned 18 September 2024
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Resigned
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Claire Schrader - Director (British, 53 years old, born June 1973)
Appointed 18 September 2024
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Active
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Peter Spires - Director (British, 59 years old, born August 1967)
Appointed 01 December 2016, Resigned 31 August 2023
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Resigned
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Gavin Steele - Director (British, 65 years old, born August 1961)
Appointed 27 July 2010, Resigned 31 October 2016
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Resigned
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Sarah Wilton - Director (British, 67 years old, born January 1959)
Appointed 03 July 2000, Resigned 13 August 2002
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 12 January 1996, Resigned 12 January 1996
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Resigned
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Lloyds Nominees Director Limited - Director
Appointed 12 August 2002
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Active
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Lloyds Nominees Secretary Limited - Secretary
Appointed 11 January 2003
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Active
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Lloyds Nominees Secretary Limited - Director
Appointed 25 March 2003
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 January 1996, Resigned 12 January 1996
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Resigned
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