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Kingsley Ajerio - Director (British, 64 years old, born June 1962)
Appointed 03 April 2017, Resigned 28 June 2019
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Resigned
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Afshin Amirahmadi - Director (British, 57 years old, born November 1969)
Appointed 01 July 2018, Resigned 31 July 2023
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Resigned
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Anne-Frances Ball - Director (British, 54 years old, born June 1972)
Appointed 31 July 2023, Resigned 01 January 2024
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Resigned
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Nairn Glen - Director (British, 78 years old, born November 1948)
Appointed 05 February 2004, Resigned 28 March 2008
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Resigned
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Anders Haegg - Director (Swedish, 57 years old, born January 1969)
Appointed 19 May 2015, Resigned 06 January 2017
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Resigned
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Simon Ho - Director (British, 49 years old, born December 1977)
Appointed 27 March 2019, Resigned 17 July 2023
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Resigned
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Michael Newitt - Director (British, 81 years old, born March 1945)
Appointed 01 March 2002, Resigned 31 December 2004
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Resigned
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Barry Nicholls - Director (British, 79 years old, born May 1947)
Appointed 01 March 2002, Resigned 28 March 2008
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Resigned
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Sebastiaan Padberg - Director (Dutch, 55 years old, born April 1971)
Appointed 01 January 2024
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Active
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Jan Pedersen - Director (Danish, 67 years old, born August 1959)
Appointed 01 October 2012, Resigned 01 October 2015
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Resigned
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Tomas Pietrangeli - Director (Italian, 54 years old, born May 1972)
Appointed 03 April 2017, Resigned 01 July 2018
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Resigned
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David Richards - Director (British, 66 years old, born November 1960)
Appointed 01 March 2002, Resigned 19 September 2005
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Resigned
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Louis Rutter - Director (British, 48 years old, born March 1978)
Appointed 17 July 2023
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Active
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George Tanner - Director (British, 105 years old, born April 1921)
Appointed 21 August 2001, Resigned 01 March 2002
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Resigned
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Mark Tanner - Director (British, 57 years old, born October 1969)
Appointed 21 August 2001, Resigned 01 March 2002
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Resigned
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Ann Tanner - Director (British, 80 years old, born November 1946)
Appointed 21 August 2001, Resigned 01 March 2002
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Resigned
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Ivar Vatne - Director (Norwegian, 48 years old, born August 1978)
Appointed 03 April 2017, Resigned 27 March 2019
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Resigned
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David Williams - Director (British, 62 years old, born September 1964)
Appointed 01 March 2002, Resigned 03 April 2017
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Resigned
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Karen Young - Director (British, 60 years old, born August 1966)
Appointed 28 March 2008, Resigned 31 May 2016
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 01 August 2001, Resigned 21 August 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 August 2001, Resigned 21 August 2001
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Resigned
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