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Katharine Barker - Director (British, 69 years old, born November 1957)
Appointed 01 January 2002, Resigned 31 July 2003
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Resigned
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Warren Barton - Director (British, 57 years old, born March 1969)
Appointed 03 January 2006, Resigned 20 February 2006
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Resigned
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Clive Betts - Director (British, 76 years old, born January 1950)
Appointed 12 November 2003, Resigned 30 June 2008
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Resigned
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Claire Codd - Director (British, 54 years old, born December 1972)
Appointed 23 October 2001, Resigned 10 January 2002
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Resigned
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Graham Courtney - Director (British, 70 years old, born August 1956)
Appointed 26 April 2022
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Active
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Nicholas Coward - Director (British, 60 years old, born February 1966)
Appointed 23 October 2001, Resigned 10 January 2002
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Resigned
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Garth Crooks - Director (British, 68 years old, born March 1958)
Appointed 03 April 2003, Resigned 01 July 2004
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Resigned
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Derek Fraser - Director (British, 86 years old, born July 1940)
Appointed 28 December 2001, Resigned 27 April 2022
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Resigned
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Kevin Grix - Director (British, 48 years old, born September 1978)
Appointed 11 June 2021
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Active
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Joslyn Hoyte-Smith - Director (British, 71 years old, born December 1955)
Appointed 16 January 2006, Resigned 30 June 2008
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Resigned
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Brian Lomax - Director (British, 78 years old, born March 1948)
Appointed 06 November 2003, Resigned 23 April 2007
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Resigned
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John Simpson - Director (British, 79 years old, born January 1947)
Appointed 01 June 2002, Resigned 03 January 2006
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Resigned
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Winifred Taylor - Director (British, 79 years old, born July 1947)
Appointed 01 January 2002, Resigned 17 November 2003
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Resigned
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John Taylor Of Warwick - Director (British, 74 years old, born September 1952)
Appointed 01 January 2002, Resigned 31 December 2002
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Resigned
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Judith Turner - Director (British, 50 years old, born September 1976)
Appointed 06 September 2023
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Active
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Nicola Waldman - Director (British, 63 years old, born January 1963)
Appointed 14 October 2005, Resigned 21 May 2021
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Resigned
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Alan Watson Cbe - Director (British, 84 years old, born November 1942)
Appointed 01 January 2002
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Active
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Julian Wild - Director (British, 73 years old, born May 1953)
Appointed 01 January 2002, Resigned 31 December 2004
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Resigned
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John Willis - Director (British, 80 years old, born April 1946)
Appointed 01 January 2002, Resigned 31 May 2002
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Resigned
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Andrew Worthington - Director (British, 77 years old, born February 1949)
Appointed 01 September 2006, Resigned 30 June 2008
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 October 2001, Resigned 23 October 2001
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 23 October 2001, Resigned 23 October 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 October 2001, Resigned 23 October 2001
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Resigned
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