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Paul Boughton - Director (British, 71 years old, born September 1955)
Appointed 17 March 2007, Resigned 01 October 2008
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Resigned
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Richard Cotton - Director (British, 65 years old, born January 1961)
Appointed 25 June 2012, Resigned 13 December 2016
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Resigned
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Andrew Dawson - Director (British, 46 years old, born January 1980)
Appointed 01 February 2023
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Active
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Thomas Eldered - Director (Swedish, 66 years old, born October 1960)
Appointed 04 February 2020, Resigned 15 March 2021
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Resigned
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Jonathan Glenn - Director (British, 58 years old, born November 1968)
Appointed 11 September 2006, Resigned 17 March 2008
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Resigned
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Jonathan Glenn - Director (British, 58 years old, born November 1968)
Appointed 27 February 2009, Resigned 04 February 2020
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Resigned
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Emmanuel Grand - Director (Swiss, 52 years old, born February 1974)
Appointed 01 April 2024
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Active
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Paul Hayes - Director (British, 60 years old, born October 1966)
Appointed 01 May 2017, Resigned 04 February 2020
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Resigned
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Jean-Francois Hilaire - Director (French, 62 years old, born July 1964)
Appointed 15 March 2021, Resigned 01 November 2022
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Resigned
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Christopher Hirst - Director (British, 49 years old, born April 1977)
Appointed 01 November 2022, Resigned 01 April 2024
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Resigned
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Guenaelle Holloway - Director (French, 53 years old, born November 1973)
Appointed 01 April 2024
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Active
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Martin Hopcroft - Director (British, 66 years old, born August 1960)
Appointed 25 November 2002, Resigned 26 July 2006
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Resigned
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John Ilett - Director (British, 58 years old, born April 1968)
Appointed 23 November 2016, Resigned 28 February 2018
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Resigned
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Oren Klug - Director (British, 42 years old, born September 1984)
Appointed 15 March 2022, Resigned 01 April 2024
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Resigned
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Matthew Lobo - Director (British, 53 years old, born June 1973)
Appointed 30 September 2005, Resigned 08 March 2006
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Resigned
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Lisa Lodge - Director (Irish, 40 years old, born October 1986)
Appointed 06 May 2022, Resigned 01 February 2023
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Resigned
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Jennifer Owen - Director (English, 71 years old, born July 1955)
Appointed 08 March 2006, Resigned 27 February 2009
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Resigned
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Robert Preece - Director (British, 76 years old, born June 1950)
Appointed 11 May 2000, Resigned 25 November 2002
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Resigned
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Mark Quick - Director (British, 60 years old, born May 1966)
Appointed 04 February 2020, Resigned 15 March 2022
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Resigned
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Alexandra Scott - Director (British, 66 years old, born February 1960)
Appointed 11 May 2000, Resigned 30 September 2005
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Resigned
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Toby Woolrych - Director (British, 60 years old, born September 1966)
Appointed 01 October 2008, Resigned 25 June 2012
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 14 April 2000, Resigned 11 May 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 April 2000, Resigned 11 May 2000
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Resigned
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