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Michael Barley - Director (British, 69 years old, born April 1957)
Appointed 01 August 2002, Resigned 19 March 2009
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Resigned
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Sharon Bishop - Director (British, 62 years old, born January 1964)
Appointed 01 December 2003, Resigned 19 March 2009
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Resigned
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Stuart Burn - Director (British, 58 years old, born January 1968)
Appointed 30 October 2000, Resigned 29 June 2004
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Resigned
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Ryan Carver - Director (British, 42 years old, born November 1984)
Appointed 08 October 2018
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Active
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Theovinder Chatha - Director (British, 46 years old, born December 1980)
Appointed 27 April 2017, Resigned 27 February 2019
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Resigned
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Marsden Claughton - Director (British, 85 years old, born December 1941)
Appointed 30 October 2000, Resigned 12 January 2006
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Resigned
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Philip Curtis - Director (British, 61 years old, born May 1965)
Appointed 23 August 2000, Resigned 16 June 2003
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Resigned
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David Foster - Director (British, 70 years old, born March 1956)
Appointed 30 October 2000, Resigned 01 January 2013
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Resigned
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Simon Freeman - Director (British, 59 years old, born July 1967)
Appointed 30 October 2000, Resigned 12 January 2006
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Resigned
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Rachelle Frewer - Director (Australian, 53 years old, born June 1973)
Appointed 06 July 2015, Resigned 21 November 2016
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Resigned
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Thomas Ginty - Director (British, 41 years old, born March 1985)
Appointed 01 April 2019
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Active
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Graham Hutchinson - Director (British, 70 years old, born May 1956)
Appointed 30 October 2000, Resigned 12 January 2006
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Resigned
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Stuart Murray - Director (British, 71 years old, born July 1955)
Appointed 23 August 2000, Resigned 16 June 2003
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Resigned
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David Plant - Director (British, 48 years old, born May 1978)
Appointed 21 November 2016, Resigned 30 September 2018
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Resigned
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Nicholas Price - Director (British, 62 years old, born August 1964)
Appointed 01 April 2012, Resigned 06 July 2015
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Resigned
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Roger Stone - Director (British, 78 years old, born January 1948)
Appointed 30 July 2010, Resigned 01 April 2012
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Resigned
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Brian Thomson - Director (British, 68 years old, born January 1958)
Appointed 30 October 2000, Resigned 07 May 2003
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Resigned
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Jakobus Wolvaardt - Director (British, 47 years old, born May 1979)
Appointed 05 December 2012, Resigned 27 April 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 August 2000, Resigned 23 August 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 August 2000, Resigned 23 August 2000
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Resigned
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