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Milly Ali - Director (British, 47 years old, born January 1979)
Appointed 10 October 2005, Resigned 10 June 2016
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Resigned
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Jason Benham - Director (British, 51 years old, born September 1975)
Appointed 15 July 2017
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Active
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Marianna Brain - Director (British, 59 years old, born October 1967)
Appointed 05 August 2002, Resigned 26 February 2019
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Resigned
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Dominic Brain - Director (British, 56 years old, born September 1970)
Appointed 05 August 2003, Resigned 22 March 2019
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Resigned
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Millie Burton - Director (British, 53 years old, born November 1973)
Appointed 22 February 2019
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Active
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Una Galani - Director (British, 44 years old, born December 1982)
Appointed 15 July 2018
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Active
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Rupert Gledhill - Director (English, 57 years old, born January 1969)
Appointed 21 August 1996, Resigned 11 September 2000
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Resigned
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Kenneth Haggerty - Director (British, 63 years old, born December 1963)
Appointed 21 August 1996, Resigned 26 July 1998
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Resigned
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Angela Henry - Director (British, 52 years old, born September 1974)
Appointed 12 July 1999, Resigned 03 April 2000
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Resigned
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Michael Jefferies - Director (British, 59 years old, born March 1967)
Appointed 21 August 1996, Resigned 12 July 1999
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Resigned
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Reza Kahn - Director (British, 65 years old, born March 1961)
Appointed 24 May 2001, Resigned 27 August 2004
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Resigned
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Maryann Richmond-Coggan - Director (British, 63 years old, born March 1963)
Appointed 03 April 2000
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Active
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Christina Schultz - Director (Swedish, 47 years old, born February 1979)
Appointed 19 August 2004, Resigned 10 October 2005
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Resigned
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Emma Sharif - Director (British, 57 years old, born November 1969)
Appointed 24 May 2001, Resigned 05 August 2002
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 July 1996, Resigned 21 August 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 July 1996, Resigned 21 August 1996
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 15 July 1996, Resigned 21 August 1996
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Resigned
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