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Janette Bell - Director
(British, 62 years old, born July 1964)
Appointed 01 January 2018, Resigned 10 August 2020
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Resigned
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Michael Chaston - Director
(British, 81 years old, born January 1945)
Appointed 18 April 1997, Resigned 09 March 1998
|
Resigned
|
|
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Charles Cunningham - Director
(British, 81 years old, born September 1945)
Appointed 18 April 1997, Resigned 09 March 1998
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Resigned
|
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Helen Deeble - Director
(British, 65 years old, born September 1961)
Appointed 09 March 1998, Resigned 31 December 2017
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Resigned
|
|
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John Garner - Director
(British, 70 years old, born November 1956)
Appointed 23 November 2004, Resigned 14 January 2019
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Resigned
|
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Richard Gradon - Director
(British, 67 years old, born April 1959)
Appointed 04 March 1998, Resigned 09 March 1998
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Resigned
|
|
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Peter Hebblethwaite - Director
(British, 55 years old, born March 1971)
Appointed 01 April 2022, Resigned 01 September 2025
|
Resigned
|
|
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Karl Howarth - Director
(British, 62 years old, born November 1964)
Appointed 26 February 2007, Resigned 31 March 2022
|
Resigned
|
|
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John Langford - Director
(British, 77 years old, born May 1949)
Appointed 05 March 1998, Resigned 09 March 1998
|
Resigned
|
|
|
Kasper Moos - Director
(Danish, 50 years old, born March 1976)
Appointed 20 October 2025
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Active
|
|
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Clive Mowatt - Director
(British, 78 years old, born October 1948)
Appointed 01 October 1999, Resigned 31 March 2009
|
Resigned
|
|
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Prasad Narayan - Director
(Indian, 58 years old, born November 1968)
Appointed 03 August 2022, Resigned 10 April 2025
|
Resigned
|
|
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Tina Oakley - Director
(British, 67 years old, born November 1959)
Appointed 31 March 2009, Resigned 24 September 2010
|
Resigned
|
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Tushar Patel - Director
(British, 55 years old, born December 1971)
Appointed 28 August 2025
|
Active
|
|
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Russell Peters - Director
(British, 78 years old, born April 1948)
Appointed 18 April 1997, Resigned 30 April 2006
|
Resigned
|
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Sarah Ratcliffe - Director
(British, 62 years old, born April 1964)
Appointed 23 November 2004, Resigned 02 February 2007
|
Resigned
|
|
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Michael Ridley - Director
(British, 82 years old, born December 1944)
Appointed 18 April 1997, Resigned 17 December 2004
|
Resigned
|
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John Steer - Director
(British, 58 years old, born September 1968)
Appointed 10 April 2025, Resigned 20 October 2025
|
Resigned
|
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David Stretch - Director
(British, 58 years old, born November 1968)
Appointed 10 August 2020, Resigned 23 November 2021
|
Resigned
|
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Roger Thomas - Director
(British, 78 years old, born June 1948)
Appointed 09 March 1998, Resigned 13 August 1999
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 18 April 1997, Resigned 18 April 1997
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 April 1997, Resigned 18 April 1997
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Resigned
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