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Simon Abley - Director (British, 50 years old, born October 1976)
Appointed 25 January 2008, Resigned 31 March 2020
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Resigned
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Aidan Bell - Director (Irish, 54 years old, born September 1972)
Appointed 27 August 2025
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Active
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Joseph Cammiss - Director (British, 56 years old, born September 1970)
Appointed 24 August 2015, Resigned 30 July 2021
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Resigned
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Simon Cashmore - Director (British, 56 years old, born April 1970)
Appointed 01 February 2007, Resigned 28 August 2020
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Resigned
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Jonathon Chambers - Director (British, 61 years old, born August 1965)
Appointed 01 February 2005, Resigned 01 February 2007
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Resigned
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Robert Chatwin - Director (British, 42 years old, born June 1984)
Appointed 03 August 2018, Resigned 30 April 2020
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Resigned
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Anthony Cox - Director (British, 66 years old, born March 1960)
Appointed 12 November 2003, Resigned 01 February 2007
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Resigned
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Roland Fisher - Director (British, 55 years old, born June 1971)
Appointed 01 February 2007, Resigned 31 May 2007
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Resigned
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Oliver Good - Director (British, 53 years old, born February 1973)
Appointed 28 January 2003, Resigned 23 September 2004
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Resigned
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Dudley Good - Director (British, 95 years old, born September 1931)
Appointed 28 January 2003, Resigned 23 September 2004
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Resigned
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Douglas Graham - Director (British, 57 years old, born October 1969)
Appointed 10 October 2019, Resigned 19 April 2021
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Resigned
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Jean-Noel Groleau - Director (French, 52 years old, born August 1974)
Appointed 02 March 2022, Resigned 04 January 2023
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Resigned
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Jonathan Highley - Director (British, 58 years old, born February 1968)
Appointed 03 December 2008, Resigned 01 September 2015
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Resigned
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Saul Huxley - Director (British, 54 years old, born October 1972)
Appointed 02 March 2022
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Active
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Kristian Lennard - Director (British, 55 years old, born July 1971)
Appointed 02 March 2022, Resigned 16 October 2024
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Resigned
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Mathew Masters - Director (British, 53 years old, born June 1973)
Appointed 01 February 2007, Resigned 27 February 2012
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Resigned
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Andrew Pollins - Director (British, 59 years old, born October 1967)
Appointed 16 October 2024
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Active
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Christopher Pullen - Director (British, 56 years old, born May 1970)
Appointed 19 April 2021, Resigned 02 March 2022
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Resigned
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Jonathan Rhodes - Director (British, 49 years old, born July 1977)
Appointed 10 October 2019, Resigned 30 July 2021
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 January 2003, Resigned 28 January 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 January 2003, Resigned 28 January 2003
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Resigned
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