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Robert Bowtell - Director (British, 67 years old, born July 1959)
Appointed 12 December 2008
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Active
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Graeme Drummond - Director (British, 59 years old, born April 1967)
Appointed 22 October 2012, Resigned 15 July 2015
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Resigned
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Stuart Gray - Director (British, 53 years old, born June 1973)
Appointed 14 February 2007, Resigned 24 May 2007
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Resigned
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Edward Hoefling - Director (British, 74 years old, born July 1952)
Appointed 31 March 2000, Resigned 02 July 2005
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Resigned
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Ravi Mathavan - Director (British, 62 years old, born November 1964)
Appointed 15 July 2015, Resigned 20 October 2017
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Resigned
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David Parry - Director (British, 62 years old, born January 1964)
Appointed 31 March 2000, Resigned 14 February 2007
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Resigned
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Kelly Smith - Director (British, 61 years old, born November 1965)
Appointed 17 October 2017, Resigned 07 December 2017
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Resigned
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Jameson Smith - Director (British, 64 years old, born March 1962)
Appointed 24 May 2007, Resigned 12 December 2008
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Resigned
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Paul Wright - Director (British, 69 years old, born December 1957)
Appointed 31 March 2000, Resigned 27 January 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 31 March 2000, Resigned 31 March 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 March 2000, Resigned 31 March 2000
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Resigned
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Wpp Group (Nominees) Limited - Secretary
Appointed 27 January 2009
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Active
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