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Richard Armitage - Director (British, 61 years old, born October 1965)
Appointed 04 August 2014, Resigned 06 April 2018
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Resigned
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Alan Barton - Director (British, 72 years old, born August 1954)
Appointed 08 September 2003, Resigned 05 August 2014
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Resigned
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Terence Boyle - Director (British, 69 years old, born December 1957)
Appointed 20 October 1999, Resigned 31 December 2000
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Resigned
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Christopher Edwards - Director (British, 84 years old, born November 1942)
Appointed 28 January 1999, Resigned 20 October 1999
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Resigned
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Christopher Edwards - Director (British, 84 years old, born November 1942)
Appointed 31 December 2000, Resigned 08 September 2003
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Resigned
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Sunita Kaushal - Director (British, 53 years old, born September 1973)
Appointed 01 January 2026
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Active
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Terence O`Flynn - Director (British, 82 years old, born August 1944)
Appointed 14 October 1998, Resigned 20 October 1999
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Resigned
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Mark Samworth - Director (British, 56 years old, born October 1970)
Appointed 05 April 2018
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Active
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Brian Stein - Director (British, 77 years old, born March 1949)
Appointed 28 January 1999, Resigned 20 October 1999
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Resigned
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Simon Wookey - Director (British, 60 years old, born April 1966)
Appointed 01 January 2026
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Active
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Instant Companies Limited - Nominee Director
Appointed 25 September 1998, Resigned 14 October 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 September 1998, Resigned 14 October 1998
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Resigned
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