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Clement Crutchley - Director (British, 83 years old, born December 1943)
Appointed 21 June 2004, Resigned 30 May 2008
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Resigned
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Selina Edis - Director (British, 47 years old, born June 1979)
Appointed 01 April 2019, Resigned 13 May 2024
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Resigned
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David Frame - Director (British, 76 years old, born December 1950)
Appointed 21 June 2004, Resigned 11 October 2011
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Resigned
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Eric Hindson - Director (British, 67 years old, born April 1959)
Appointed 02 June 2008, Resigned 07 August 2017
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Resigned
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Paul Hopper - Director (British, 75 years old, born December 1951)
Appointed 21 June 2004, Resigned 16 June 2008
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Resigned
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Carmine Papa - Director (British, 69 years old, born February 1957)
Appointed 10 August 2017, Resigned 12 March 2024
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Resigned
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Azhar Rana - Director (British, 66 years old, born October 1960)
Appointed 16 June 2008, Resigned 07 August 2017
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Resigned
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Christopher Riley - Director (British, 49 years old, born September 1977)
Appointed 13 March 2024
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Active
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Alistair Roberts - Director (British, 51 years old, born October 1975)
Appointed 21 May 2019
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Active
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Mary Stenson - Director (British, 67 years old, born April 1959)
Appointed 10 August 2017, Resigned 31 March 2019
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Resigned
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Gavin Whitehouse - Director (British, 58 years old, born January 1968)
Appointed 21 June 2004, Resigned 12 February 2018
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 21 June 2004, Resigned 21 June 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 June 2004, Resigned 21 June 2004
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Resigned
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