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Kerry Bird - Director (British, 49 years old, born June 1977)
Appointed 26 March 2008, Resigned 11 February 2015
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Resigned
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Christina Cairney - Director (British, 44 years old, born October 1982)
Appointed 11 February 2015, Resigned 28 September 2017
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Resigned
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Joana Casola - Director (Portuguese, 31 years old, born February 1995)
Appointed 10 December 2021
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Active
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Christina Herrick - Director (British, 44 years old, born October 1982)
Appointed 25 June 2004, Resigned 26 March 2008
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Resigned
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Giuseppe Mascolo - Director (British, 84 years old, born May 1942)
Appointed 11 December 2001, Resigned 30 January 2006
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Resigned
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Pauline Mascolo - Director (British, 80 years old, born August 1946)
Appointed 25 June 2004, Resigned 30 January 2006
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Resigned
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Charlotte Spearing - Director (British, 50 years old, born August 1976)
Appointed 11 December 2001
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Active
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Instant Companies Limited - Nominee Director
Appointed 11 December 2001, Resigned 11 December 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 December 2001, Resigned 11 December 2001
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Resigned
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