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Steven Ardron - Director (British, 68 years old, born August 1958)
Appointed 04 April 2017, Resigned 30 September 2020
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Resigned
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Aditya Aryasomayajula - Director (British, 29 years old, born June 1997)
Appointed 19 June 2025
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Active
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Caroline Baldwin - Director (British, 47 years old, born November 1979)
Appointed 05 February 2001, Resigned 05 December 2002
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Resigned
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Polly Bhowmik - Director (British, 46 years old, born December 1980)
Appointed 20 January 2011, Resigned 19 June 2025
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Resigned
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Mark Bowers - Director (British, 59 years old, born February 1967)
Appointed 25 November 2002, Resigned 21 July 2011
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Resigned
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Anjali Clarke - Director (British, 51 years old, born June 1975)
Appointed 19 October 2020, Resigned 25 June 2025
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Resigned
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Daniel Durkan - Director (Irish, 62 years old, born September 1964)
Appointed 16 January 1998, Resigned 05 February 2001
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Resigned
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David Fraher - Director (Irish, 74 years old, born November 1952)
Appointed 16 January 1998, Resigned 05 February 2001
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Resigned
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Yael Gold - Director (German, 34 years old, born April 1992)
Appointed 05 July 2025
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Active
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Cait Mulleague - Director (Irish, 75 years old, born July 1951)
Appointed 05 February 2001, Resigned 21 May 2004
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Resigned
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Cait Mulleague - Director (Irish, 75 years old, born July 1951)
Appointed 22 October 2020, Resigned 02 August 2025
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Resigned
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Valerie Norton - Director (British, 81 years old, born May 1945)
Appointed 05 February 2001, Resigned 29 July 2004
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Resigned
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Collins Of Highbury - Director (British, 72 years old, born December 1954)
Appointed 20 January 2011, Resigned 15 June 2025
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Resigned
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Carsten Rohr - Director (German, 55 years old, born October 1971)
Appointed 05 February 2001, Resigned 19 February 2004
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Resigned
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Eric Searle - Director (British, 70 years old, born May 1956)
Appointed 16 November 2005, Resigned 14 August 2018
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Resigned
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James Stevenson - Director (British)
Appointed 05 February 2001, Resigned 25 September 2003
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Resigned
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Simon Throup - Director (British, 57 years old, born August 1969)
Appointed 05 February 2001, Resigned 20 January 2011
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Resigned
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Simon Throup - Director (British, 57 years old, born August 1969)
Appointed 19 June 2025
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Active
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Steven Tokar - Director (British, 53 years old, born July 1973)
Appointed 14 October 2020, Resigned 21 July 2025
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Resigned
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Lorenzo Valderrama Trollope - Director (British, 51 years old, born June 1975)
Appointed 05 February 2001, Resigned 30 July 2003
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Resigned
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Vishakha Wadke - Director (Indian, 51 years old, born July 1975)
Appointed 19 June 2025
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Active
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Andrea Walton - Director (British, 53 years old, born November 1973)
Appointed 20 January 2011, Resigned 07 October 2014
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Resigned
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Jeanne Winterbottom - Director (British, 70 years old, born August 1956)
Appointed 14 August 2018, Resigned 28 July 2025
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Resigned
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Aston House Nominees Limited - Secretary
Appointed 17 October 2005, Resigned 20 January 2011
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Resigned
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Company Law Consultants Limited - Secretary
Appointed 04 September 2003, Resigned 17 October 2005
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Resigned
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Fry & Company - Secretary
Appointed 26 September 2022, Resigned 31 December 2025
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 03 September 1997, Resigned 16 January 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 September 1997, Resigned 16 January 1998
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 03 September 1997, Resigned 31 August 1998
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Resigned
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