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Jolanta Akoon - Director (British, 56 years old, born April 1970)
Appointed 09 October 2003, Resigned 26 April 2007
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Resigned
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Tara Babooa - Director (British, 52 years old, born May 1974)
Appointed 26 April 2007, Resigned 18 July 2007
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Resigned
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Kate Bayliss - Director (British, 45 years old, born August 1981)
Appointed 15 June 2009, Resigned 22 September 2025
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Resigned
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David Dundas - Director (British, 71 years old, born August 1955)
Appointed 01 May 2015
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Active
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Jamie Fahey - Director (British, 57 years old, born September 1969)
Appointed 11 June 2009, Resigned 08 April 2013
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Resigned
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Lorraine Gainfort - Director (Irish, 61 years old, born July 1965)
Appointed 08 April 2003, Resigned 26 April 2007
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Resigned
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Neil Glenister - Director (British, 48 years old, born December 1978)
Appointed 28 February 2005, Resigned 09 November 2009
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Resigned
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Samuel Holl - Director (British, 44 years old, born April 1982)
Appointed 01 May 2015, Resigned 20 February 2017
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Resigned
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Matthew Johnson - Director (British, 38 years old, born December 1988)
Appointed 05 October 2025
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Active
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Charles Lye - Director (British, 44 years old, born April 1982)
Appointed 01 May 2015
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Active
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Nicholas Martin - Director (British, 32 years old, born March 1994)
Appointed 05 October 2025
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Active
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Clive Rhoden - Director (British, 64 years old, born March 1962)
Appointed 09 October 2003, Resigned 26 April 2007
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Resigned
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Eloise Shaw - Director (British, 30 years old, born October 1996)
Appointed 05 October 2025
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Active
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Lorna Stone - Director (British, 34 years old, born February 1992)
Appointed 05 October 2025
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Active
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Adam Watson - Director (British, 31 years old, born September 1995)
Appointed 05 October 2025
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Active
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Instant Companies Limited - Nominee Director
Appointed 08 April 2003, Resigned 08 April 2003
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 08 April 2003, Resigned 08 April 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 April 2003, Resigned 08 April 2003
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Resigned
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