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Adele Abigail - Director
(Irish, 53 years old, born April 1973)
Appointed 01 February 2021
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Active
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Charles Allen - Director
(British, 69 years old, born November 1957)
Appointed 01 June 2000, Resigned 01 October 2006
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Resigned
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John Ashworth - Director
(British, 88 years old, born November 1938)
Appointed 01 June 2000, Resigned 20 March 2002
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Resigned
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Michael Bailey - Director
(British, 78 years old, born October 1948)
Appointed 01 June 2000, Resigned 01 February 2001
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Resigned
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Denis Cassidy - Director
(British, 93 years old, born February 1933)
Appointed 01 June 2000, Resigned 01 February 2001
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Resigned
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Peter Cawdron - Director
(British, 83 years old, born July 1943)
Appointed 01 June 2000, Resigned 01 February 2001
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Resigned
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David Chance - Director
(British, 69 years old, born April 1957)
Appointed 01 February 2001, Resigned 10 June 2004
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Resigned
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Richard Clothier - Director
(British, 81 years old, born July 1945)
Appointed 01 June 2000, Resigned 02 February 2004
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Resigned
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John Cresswell - Director
(British, 65 years old, born May 1961)
Appointed 01 October 2006, Resigned 23 April 2010
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Resigned
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James Crosby - Director
(British, 70 years old, born March 1956)
Appointed 26 November 2002, Resigned 10 June 2004
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Resigned
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Alain Dupuis - Director
(Belgian, 82 years old, born August 1944)
Appointed 01 June 2000, Resigned 01 February 2001
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Resigned
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Andrew Garard - Director
(British, 60 years old, born October 1966)
Appointed 15 May 2009, Resigned 31 July 2018
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Resigned
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Valerie Gooding - Director
(British, 76 years old, born May 1950)
Appointed 01 June 2000, Resigned 01 February 2001
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Resigned
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Ian Griffiths - Director
(British, 60 years old, born September 1966)
Appointed 23 April 2010, Resigned 14 March 2016
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Resigned
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Michael Hirst - Director
(British, 56 years old, born October 1970)
Appointed 31 January 2025
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Active
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Eleanor Irving - Director
(British, 60 years old, born July 1966)
Appointed 31 January 2025
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Active
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Andrew Lynch - Director
(British, 70 years old, born December 1956)
Appointed 25 May 2000, Resigned 01 February 2001
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Resigned
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Francis MacKay - Director
(British, 82 years old, born October 1944)
Appointed 01 June 2000, Resigned 01 February 2001
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Resigned
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Ronald Morley - Director
(British, 74 years old, born August 1952)
Appointed 01 June 2000, Resigned 01 February 2001
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Resigned
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Stephen Morrison - Director
(British, 79 years old, born March 1947)
Appointed 01 February 2001, Resigned 30 September 2002
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Resigned
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Kyla Mullins - Director
(British, 60 years old, born May 1966)
Appointed 11 April 2019, Resigned 31 January 2025
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Resigned
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John Orr - Director
(British, 89 years old, born August 1937)
Appointed 01 June 2000, Resigned 02 February 2004
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Resigned
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Graham Parrott - Director
(British, 77 years old, born August 1949)
Appointed 25 May 2000, Resigned 17 August 2004
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Resigned
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Nigel Rich - Director
(British, 81 years old, born October 1945)
Appointed 01 February 2001, Resigned 02 February 2004
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Resigned
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Gerrard Robinson - Director
(British, 78 years old, born October 1948)
Appointed 01 June 2000, Resigned 19 March 2003
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Resigned
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George Russell - Director
(British, 91 years old, born October 1935)
Appointed 09 September 2002, Resigned 30 September 2006
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Resigned
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Stephanie Schwetz - Director
(British, 83 years old, born August 1943)
Appointed 01 June 2000, Resigned 01 February 2001
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Resigned
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Henry Staunton - Director
(British, 78 years old, born May 1948)
Appointed 01 June 2000, Resigned 29 March 2006
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Resigned
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Sharjeel Suleman - Director
(British, 50 years old, born November 1976)
Appointed 14 March 2016, Resigned 01 February 2021
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Resigned
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Helen Tautz - Director
(British, 63 years old, born June 1963)
Appointed 15 May 2009, Resigned 11 April 2019
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Resigned
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Helen Tautz - Director
(British, 63 years old, born June 1963)
Appointed 10 April 2006, Resigned 11 November 2008
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Resigned
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James Tibbitts - Director
(British, 74 years old, born January 1952)
Appointed 17 August 2004, Resigned 15 May 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 03 April 2000, Resigned 15 May 2000
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Resigned
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