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Hannah Daniel - Director (British, 100 years old, born June 1926)
Appointed 21 June 2000, Resigned 15 September 2023
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Resigned
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Sian Dowling - Director (British, 82 years old, born August 1944)
Appointed 03 July 2000, Resigned 20 July 2004
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Resigned
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Graham Edwards - Director (British, 72 years old, born January 1954)
Appointed 16 October 2014
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Active
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Michael Fedeski - Director (British, 85 years old, born December 1941)
Appointed 21 June 2000, Resigned 14 February 2024
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Resigned
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Sarah Finney - Director (British, 60 years old, born May 1966)
Appointed 29 April 2008, Resigned 12 July 2023
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Resigned
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Judith Hufton - Director (British, 81 years old, born October 1945)
Appointed 16 July 2004, Resigned 13 April 2008
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Resigned
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Gerald Johnson - Director (British, 90 years old, born October 1936)
Appointed 21 June 2000, Resigned 15 August 2014
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Resigned
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Laurence Lewis - Director (British, 77 years old, born March 1949)
Appointed 25 May 2005, Resigned 08 September 2017
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Resigned
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Michael Sarhan - Director (Syrian, 65 years old, born June 1961)
Appointed 27 August 2024
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Active
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Edwina Scourfield - Director (British, 91 years old, born December 1935)
Appointed 21 June 2000, Resigned 29 July 2023
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Resigned
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Elizabeth Thomas - Director (British, 105 years old, born February 1921)
Appointed 21 June 2000, Resigned 25 June 2004
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Resigned
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James Trevers - Director (British, 87 years old, born January 1939)
Appointed 22 August 2017, Resigned 27 June 2025
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Resigned
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Atlantis Secretaries Limited - Secretary
Appointed 02 September 2013, Resigned 31 May 2016
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Resigned
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Formation Nominees Limited - Nominee Director
Appointed 21 June 2000, Resigned 21 June 2000
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Resigned
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Formation Secretaries Limited - Nominee Secretary
Appointed 21 June 2000, Resigned 21 June 2000
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Resigned
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