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Jonathan Ashcroft - Director (British, 69 years old, born August 1957)
Appointed 14 November 2005, Resigned 27 April 2017
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Resigned
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Thomas Crawford - Director (British, 76 years old, born October 1950)
Appointed 09 October 2000, Resigned 01 February 2001
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Resigned
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Albert Ellis - Director (British, 62 years old, born February 1964)
Appointed 09 October 2000, Resigned 17 January 2020
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Resigned
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Peter Foster - Director (British, 90 years old, born October 1936)
Appointed 19 June 1998, Resigned 10 June 1999
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Resigned
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Ian Furniss - Director (British, 64 years old, born January 1962)
Appointed 09 October 2000, Resigned 23 April 2001
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Resigned
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Mark Garratt - Director (British, 61 years old, born June 1965)
Appointed 27 April 2017, Resigned 19 October 2019
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Resigned
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Nicholas Hayes - Director (British, 72 years old, born September 1954)
Appointed 10 June 1999, Resigned 09 October 2000
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Resigned
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David Higgins - Director (British, 68 years old, born June 1958)
Appointed 09 October 2000, Resigned 01 May 2007
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Resigned
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Mark Hodgkinson - Director (British, 80 years old, born March 1946)
Appointed 17 June 1998, Resigned 10 June 1999
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Resigned
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Noor-Ud-Din Janmohamed - Director (British, 67 years old, born September 1959)
Appointed 17 June 1998, Resigned 10 June 1999
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Resigned
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Jonathan Moynihan - Director (British, 78 years old, born June 1948)
Appointed 26 May 2000, Resigned 09 October 2000
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Resigned
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John Murray - Director (British, 83 years old, born January 1943)
Appointed 26 May 2000, Resigned 09 October 2000
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Resigned
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Christopher Tilley - Director (British, 50 years old, born May 1976)
Appointed 19 October 2019
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Active
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Simon Wassall - Director (British, 64 years old, born May 1962)
Appointed 11 May 2007, Resigned 30 November 2019
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 May 1998, Resigned 17 June 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 May 1998, Resigned 17 June 1998
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Resigned
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