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George Ames - Director (British, 46 years old, born August 1980)
Appointed 11 November 2016
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Active
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Gillian Daines - Director (British, 46 years old, born September 1980)
Appointed 11 November 2016, Resigned 07 January 2019
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Resigned
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Simon Fanshawe - Director (British, 70 years old, born December 1956)
Appointed 01 January 2007, Resigned 31 July 2010
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Resigned
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Jilly Forster - Director (British, 71 years old, born December 1955)
Appointed 20 May 1996, Resigned 30 September 2016
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Resigned
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Peter Gilheany - Director (British, 54 years old, born May 1972)
Appointed 01 January 2010
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Active
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John Grounds - Director (British, 62 years old, born January 1964)
Appointed 01 July 2015, Resigned 31 December 2018
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Resigned
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Edward Gyde - Director (British, 57 years old, born February 1969)
Appointed 01 January 2007, Resigned 14 March 2008
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Resigned
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Athena Lamnisos - Director (British, 62 years old, born November 1964)
Appointed 01 November 1998, Resigned 01 April 2013
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Resigned
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Alexander Lamond - Director (British, 42 years old, born April 1984)
Appointed 15 March 2010, Resigned 31 March 2011
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Resigned
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Daniel Lamond - Director (British, 44 years old, born March 1982)
Appointed 15 March 2010, Resigned 31 March 2011
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Resigned
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Robert Lamond - Director (British, 73 years old, born April 1953)
Appointed 30 July 2008, Resigned 25 April 2013
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Resigned
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Ellen O'donoghue - Director (British, 48 years old, born September 1978)
Appointed 15 September 2010, Resigned 29 November 2012
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Resigned
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Amanda Powell Smith - Director (British, 58 years old, born August 1968)
Appointed 01 November 2001
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Active
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Robert Soar - Director (British, 65 years old, born April 1961)
Appointed 01 January 2010, Resigned 03 September 2010
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Resigned
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Nathalie Wlodarczyk - Director (British, 48 years old, born July 1978)
Appointed 01 December 2023
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Active
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Instant Companies Limited - Nominee Director
Appointed 20 May 1996, Resigned 20 May 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 May 1996, Resigned 20 May 1996
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Resigned
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