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Shireen Abbott - Director (British, 55 years old, born July 1971)
Appointed 19 September 2005, Resigned 15 August 2014
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Resigned
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Robert Brown - Director (English, 63 years old, born October 1963)
Appointed 06 June 2000, Resigned 06 April 2006
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Resigned
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Emmet Byrne - Director (Irish, 60 years old, born September 1966)
Appointed 27 July 2015, Resigned 29 April 2016
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Resigned
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Brian Davis - Director (British, 82 years old, born September 1944)
Appointed 01 January 2002, Resigned 21 November 2003
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Resigned
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Philip Haggar - Director (British, 60 years old, born March 1966)
Appointed 05 April 2007, Resigned 01 October 2010
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Resigned
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Mark Hawkins - Director (British, 60 years old, born April 1966)
Appointed 01 August 2000, Resigned 30 June 2016
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Resigned
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Lorraine Heggessey - Director (British, 70 years old, born November 1956)
Appointed 15 October 2013, Resigned 14 July 2014
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Resigned
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Anthony Hughes - Director (British, 61 years old, born August 1965)
Appointed 18 April 2000, Resigned 27 July 2015
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Resigned
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Timothy Jackman - Director (British, 62 years old, born October 1964)
Appointed 18 September 2007, Resigned 30 September 2016
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Resigned
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Benjamin Jackson - Director (British, 42 years old, born February 1984)
Appointed 27 September 2025
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Active
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Neil Jones - Director (British, 60 years old, born June 1966)
Appointed 01 July 2017, Resigned 27 September 2025
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Resigned
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Melanie Leach - Director (British, 52 years old, born December 1974)
Appointed 31 May 2000, Resigned 21 June 2002
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Resigned
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Russell Lidstone - Director (British, 56 years old, born March 1970)
Appointed 03 August 2016
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Active
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Charles Mills - Director (British, 68 years old, born January 1958)
Appointed 31 May 2000, Resigned 06 April 2006
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Resigned
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Martin Morrow - Director (British, 59 years old, born November 1967)
Appointed 01 July 2017
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Active
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David Sharrock - Director (British, 57 years old, born May 1969)
Appointed 03 August 2016, Resigned 31 December 2023
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Resigned
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Paul Tarplee - Director (British, 56 years old, born April 1970)
Appointed 11 June 2001, Resigned 30 April 2014
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Resigned
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Charles Wace - Director (British, 65 years old, born September 1961)
Appointed 18 April 2000, Resigned 15 October 2013
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Resigned
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Martin Wrigley - Director (British, 64 years old, born April 1962)
Appointed 09 October 2000, Resigned 06 March 2001
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 31 March 2000, Resigned 18 April 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 March 2000, Resigned 18 April 2000
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Resigned
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