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Benjamin Allen - Director
(British, 44 years old, born April 1982)
Appointed 24 September 2025
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Active
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John Cheele - Director
(British, 89 years old, born May 1937)
Appointed 25 October 2005, Resigned 23 January 2007
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Resigned
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Andrew Golding - Director
(British, 57 years old, born January 1969)
Appointed 05 March 2012
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Active
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Nicholas Hurst - Director
(British, 46 years old, born July 1980)
Appointed 24 February 2026
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Active
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Michael Lazenby - Director
(British, 71 years old, born May 1955)
Appointed 09 August 2002, Resigned 23 February 2011
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Resigned
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Glen Lucken - Director
(British, 67 years old, born March 1959)
Appointed 26 September 2011, Resigned 05 March 2012
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Resigned
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Malcolm MacKenzie - Director
(British, 79 years old, born July 1947)
Appointed 28 April 2009, Resigned 25 January 2011
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Resigned
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Andrew Newell - Director
(British, 70 years old, born June 1956)
Appointed 25 June 2007, Resigned 29 May 2012
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Resigned
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Alan Palmer - Director
(British, 82 years old, born August 1944)
Appointed 09 August 2002, Resigned 06 October 2005
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Resigned
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Robert Procter - Director
(British, 68 years old, born January 1958)
Appointed 09 August 2002, Resigned 30 November 2009
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Resigned
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Robert Scruton - Director
(British, 74 years old, born April 1952)
Appointed 15 July 2004, Resigned 30 June 2011
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Resigned
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Victoria Sullivan-Hyde - Director
(British, 50 years old, born June 1976)
Appointed 09 May 2024, Resigned 30 September 2025
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Resigned
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April Talintyre - Director
(British, 61 years old, born September 1965)
Appointed 26 June 2012, Resigned 09 May 2024
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 09 August 2002, Resigned 09 August 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 August 2002, Resigned 09 August 2002
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Resigned
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