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Walker Boyd - Director (British, 74 years old, born April 1952)
Appointed 12 May 1999, Resigned 25 June 2010
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Resigned
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Shaun Carney - Director (British, 60 years old, born October 1966)
Appointed 01 February 2014, Resigned 21 March 2025
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Resigned
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Simon Cashman - Director (British, 65 years old, born April 1961)
Appointed 12 May 1999, Resigned 25 June 2007
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Resigned
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Benjamin Harris - Director (British, 43 years old, born April 1983)
Appointed 30 June 2018
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Active
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Mark Jenkins - Director (British, 69 years old, born November 1957)
Appointed 25 June 2007, Resigned 30 June 2018
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Resigned
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Neil Old - Director (British, 55 years old, born October 1971)
Appointed 02 September 2019
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Active
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Michael Povall - Director (British, 68 years old, born July 1958)
Appointed 12 April 2013, Resigned 01 February 2014
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Resigned
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Kenneth Pratt - Director (British, 65 years old, born April 1961)
Appointed 25 June 2010, Resigned 12 April 2013
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Resigned
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Majda Rainer - Director (British, 52 years old, born November 1974)
Appointed 24 April 2025
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Active
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Lisa Templeton - Director (British, 66 years old, born May 1960)
Appointed 02 September 2019, Resigned 16 February 2024
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 12 May 1999, Resigned 12 May 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 12 May 1999, Resigned 12 May 1999
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Resigned
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