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Elisabeth Airey - Director (British, 67 years old, born January 1959)
Appointed 13 January 2000, Resigned 03 December 2007
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Resigned
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Andrew Bartlett - Director (British, 69 years old, born December 1957)
Appointed 03 December 2007, Resigned 13 May 2011
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Resigned
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Ewan Brown - Director (British, 84 years old, born March 1942)
Appointed 12 December 2002, Resigned 03 December 2007
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Resigned
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Paul Chambers - Director (British, 59 years old, born April 1967)
Appointed 01 October 2012
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Active
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John Egan - Director (British, 87 years old, born November 1939)
Appointed 22 June 2000, Resigned 18 July 2005
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Resigned
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Timothy Eggar - Director (British, 75 years old, born December 1951)
Appointed 26 September 2005, Resigned 03 December 2007
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Resigned
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Rahul Goswamy - Director (Indian, 63 years old, born November 1963)
Appointed 02 January 2008, Resigned 26 January 2009
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Resigned
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William Harrison - Director (British, 78 years old, born October 1948)
Appointed 30 September 1999, Resigned 09 January 2002
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Resigned
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William Holmes - Director (British, 74 years old, born November 1952)
Appointed 26 January 2009, Resigned 08 July 2014
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Resigned
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Brendon Hopkins - Director (British, 61 years old, born April 1965)
Appointed 07 December 2007, Resigned 26 January 2009
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Resigned
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Julia Hornby - Director (British, 58 years old, born August 1968)
Appointed 31 October 2006, Resigned 05 January 2007
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Resigned
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Martin Lovegrove - Director (British, 75 years old, born January 1951)
Appointed 30 September 1999, Resigned 04 January 2011
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Resigned
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Geraldine Murphy - Director (Irish, 61 years old, born June 1965)
Appointed 21 November 2005, Resigned 03 December 2007
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Resigned
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Geraldine Murphy - Director (Irish, 61 years old, born June 1965)
Appointed 13 May 2011
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Active
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Prahlad Shantigram - Director (Indian, 60 years old, born February 1966)
Appointed 26 January 2009, Resigned 30 April 2012
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Resigned
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Averina Snow - Director (British, 70 years old, born March 1956)
Appointed 28 January 2008, Resigned 01 October 2012
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Resigned
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Krishnakumar Trichur - Director (Indian, 61 years old, born July 1965)
Appointed 01 October 2012, Resigned 08 July 2014
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Resigned
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Paul Willcocks - Director (British, 69 years old, born March 1957)
Appointed 21 November 2005, Resigned 03 December 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 10 September 1999, Resigned 30 September 1999
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Resigned
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Sc (Secretaries) Limited - Secretary
Appointed 03 December 2007
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 September 1999, Resigned 30 September 1999
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Resigned
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