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Anthony Allen - Director (British, 76 years old, born April 1950)
Appointed 30 March 2000, Resigned 17 October 2001
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Resigned
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|
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John Barnsley - Director (British, 78 years old, born May 1948)
Appointed 10 June 1996, Resigned 30 March 2000
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Resigned
|
|
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John Berriman - Director (British, 70 years old, born July 1956)
Appointed 14 July 2000, Resigned 30 September 2006
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Resigned
|
|
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Michael Bishopp - Director (British, 76 years old, born May 1950)
Appointed 10 June 1996, Resigned 30 March 2000
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Resigned
|
|
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Paul Boorman - Director (British, 74 years old, born March 1952)
Appointed 14 July 2000, Resigned 31 October 2003
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Resigned
|
|
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David Bridger - Director (British, 82 years old, born October 1944)
Appointed 10 June 1996, Resigned 30 March 2000
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Resigned
|
|
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Ian Brindle - Director (British, 83 years old, born August 1943)
Appointed 10 June 1996, Resigned 30 March 2000
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Resigned
|
|
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Andrew Cope - Director (British, 62 years old, born July 1964)
Appointed 01 July 2016
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Active
|
|
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Peter Davis - Director (British, 80 years old, born November 1946)
Appointed 10 June 1996, Resigned 30 March 2000
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Resigned
|
|
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Kevin Ellis - Director (British, 63 years old, born July 1963)
Appointed 27 September 2013, Resigned 01 July 2016
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Resigned
|
|
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Moira Elms - Director (British, 68 years old, born August 1958)
Appointed 31 October 2003, Resigned 30 September 2013
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Resigned
|
|
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Patrick Figgis - Director (British, 69 years old, born November 1957)
Appointed 30 March 2000, Resigned 31 October 2003
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Resigned
|
|
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William Harrison-Cripps - Director (United Kingdom, 76 years old, born January 1950)
Appointed 10 June 1996, Resigned 30 March 2000
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Resigned
|
|
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Peter Hazell - Director (British, 78 years old, born August 1948)
Appointed 30 March 2000, Resigned 30 June 2000
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Resigned
|
|
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Gordon Horsfield - Director (British, 80 years old, born August 1946)
Appointed 10 June 1996, Resigned 30 June 2002
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Resigned
|
|
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Rodger Hughes - Director (British, 78 years old, born August 1948)
Appointed 10 June 1996, Resigned 30 March 2000
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Resigned
|
|
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Warwick Hunt - Director (New Zealander, 64 years old, born October 1962)
Appointed 01 October 2013, Resigned 31 March 2022
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Resigned
|
|
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Simon Hunt - Director (British, 52 years old, born November 1974)
Appointed 19 December 2024
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Active
|
|
|
Stephanie Hyde - Director (British, 53 years old, born April 1973)
Appointed 01 July 2016, Resigned 06 September 2017
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Resigned
|
|
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Owen Jonathan - Director (British, 74 years old, born August 1952)
Appointed 31 October 2003, Resigned 31 December 2012
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Resigned
|
|
|
Kieran Poynter - Director (British, 76 years old, born August 1950)
Appointed 10 June 1996, Resigned 12 December 2008
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Resigned
|
|
|
Dan Schwarzmann - Director (British, 63 years old, born July 1963)
Appointed 06 September 2017
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Active
|
|
|
John Smith - Director (British, 72 years old, born October 1954)
Appointed 14 August 2002, Resigned 31 October 2003
|
Resigned
|
|
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Marissa Thomas - Director (British, 57 years old, born October 1969)
Appointed 01 January 2022, Resigned 31 August 2024
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Resigned
|
|
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Keith Tilson - Director (British, 71 years old, born February 1955)
Appointed 01 October 2006, Resigned 30 September 2013
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Resigned
|
|
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Alan Turner - Director (British, 85 years old, born August 1941)
Appointed 10 June 1996, Resigned 30 March 2000
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 10 June 1996, Resigned 10 June 1996
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Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 June 1996, Resigned 10 June 1996
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Resigned
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