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James Allen - Director
(British, 61 years old, born August 1965)
Appointed 11 March 2019
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Active
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James Cullen - Director
(British, 84 years old, born September 1942)
Appointed 28 June 2001, Resigned 20 September 2017
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Resigned
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Faisal Lalani - Director
(British, 49 years old, born January 1977)
Appointed 11 June 2018
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Active
|
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Claire Leake - Director
(British, 53 years old, born May 1973)
Appointed 26 August 2021
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Active
|
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Karen Lewis - Director
(British, 56 years old, born April 1970)
Appointed 24 June 2019
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Active
|
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Jamil Mawji - Director
(Canadian, 54 years old, born August 1972)
Appointed 11 June 2018
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Active
|
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Chloé Moore - Director
(British, 47 years old, born July 1979)
Appointed 01 March 2019, Resigned 31 August 2020
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Resigned
|
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David Rowe-Bewick - Director
(British, 52 years old, born March 1974)
Appointed 11 June 2018
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Active
|
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David Stanhope - Director
(British, 58 years old, born July 1968)
Appointed 12 June 2018, Resigned 11 January 2019
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Resigned
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David Vincent - Director
(British, 83 years old, born November 1943)
Appointed 28 June 2001, Resigned 11 June 2018
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 June 2001, Resigned 28 June 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 June 2001, Resigned 28 June 2001
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Resigned
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