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Charles Auld - Director
(British, 83 years old, born June 1943)
Appointed 13 December 1999, Resigned 23 December 2004
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Resigned
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|
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James Clarke - Director
(British, 57 years old, born April 1969)
Appointed 24 August 1999, Resigned 13 December 1999
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Resigned
|
|
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Stephen Collier - Director
(British, 69 years old, born May 1957)
Appointed 12 May 2006, Resigned 16 November 2014
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Resigned
|
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Henry Davies - Director
(British, 58 years old, born January 1968)
Appointed 01 September 2015, Resigned 04 February 2025
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Resigned
|
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Peter Farrier - Director
(British, 83 years old, born March 1943)
Appointed 13 December 1999, Resigned 05 April 2005
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Resigned
|
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Nigel Harris - Director
(British, 78 years old, born November 1948)
Appointed 13 December 1999, Resigned 01 September 2000
|
Resigned
|
|
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Eugene Hayes - Director
(Irish, 71 years old, born January 1955)
Appointed 13 December 1999, Resigned 30 December 2005
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Resigned
|
|
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Jawad Khan - Director
(British,Pakistani, 47 years old, born December 1979)
Appointed 14 February 2025
|
Active
|
|
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Craig Lovelace - Director
(British, 53 years old, born September 1973)
Appointed 25 April 2012, Resigned 30 April 2015
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Resigned
|
|
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Paul Manning - Director
(British, 57 years old, born January 1969)
Appointed 29 August 2025
|
Active
|
|
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Paul Murphy - Director
(British, 77 years old, born August 1949)
Appointed 13 December 1999, Resigned 27 July 2006
|
Resigned
|
|
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Paul Preston - Director
(British, 71 years old, born April 1955)
Appointed 28 March 2001, Resigned 08 April 2004
|
Resigned
|
|
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Karen Prins - Director
(South African, 65 years old, born March 1961)
Appointed 01 October 2017, Resigned 29 August 2025
|
Resigned
|
|
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Jonathan Simpson Dent - Director
(British, 60 years old, born November 1966)
Appointed 03 January 2005, Resigned 01 February 2007
|
Resigned
|
|
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Ian Smith - Director
(British, 72 years old, born January 1954)
Appointed 04 January 2005, Resigned 27 June 2006
|
Resigned
|
|
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Catherine Vickery - Director
(British, 51 years old, born June 1975)
Appointed 01 May 2015, Resigned 30 November 2018
|
Resigned
|
|
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Jill Watts - Director
(British, 68 years old, born August 1958)
Appointed 17 November 2014, Resigned 30 September 2017
|
Resigned
|
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Phil Wieland - Director
(British, 53 years old, born May 1973)
Appointed 01 February 2007, Resigned 30 November 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 August 1999, Resigned 24 August 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 August 1999, Resigned 24 August 1999
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Resigned
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