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Pauline Belderson - Director (British, 76 years old, born September 1950)
Appointed 02 May 2007
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Active
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Juart Connolly - Director (British, 50 years old, born February 1976)
Appointed 02 May 2007
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Active
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Olwen Evans - Director (British, 71 years old, born June 1955)
Appointed 07 June 2009, Resigned 28 June 2012
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Resigned
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Stephanie Ferro - Director (British, 57 years old, born January 1969)
Appointed 28 June 2012
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Active
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Sophie Fisher - Director (British, 51 years old, born May 1975)
Appointed 14 June 2007, Resigned 03 December 2009
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Resigned
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Karen Gawn - Director (British, 65 years old, born August 1961)
Appointed 07 December 2010, Resigned 30 June 2021
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Resigned
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Julia Harrison - Director (British, 63 years old, born November 1963)
Appointed 27 July 2007, Resigned 16 June 2010
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Resigned
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Aneet Kaur - Director (Singaporean, 56 years old, born May 1970)
Appointed 02 May 2007
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Active
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Mitzi Morton - Director (British, 36 years old, born December 1990)
Appointed 30 June 2021
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Active
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Ben Rebbeck - Director (British, 55 years old, born March 1971)
Appointed 16 June 2010, Resigned 31 March 2022
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Resigned
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Malcolm Savage - Director (British, 82 years old, born April 1944)
Appointed 21 July 2004, Resigned 02 May 2007
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Resigned
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Stuart Savage - Director (British, 58 years old, born August 1968)
Appointed 21 July 2004, Resigned 02 May 2007
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Resigned
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Rebecca Voller - Director (British, 56 years old, born June 1970)
Appointed 02 June 2009
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Active
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Holly Wilson - Director (British, 54 years old, born October 1972)
Appointed 02 May 2007, Resigned 01 August 2008
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Resigned
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Susan Yung - Director (British, 68 years old, born September 1958)
Appointed 10 May 2022
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Active
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Instant Companies Limited - Nominee Director
Appointed 21 July 2004, Resigned 21 July 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 July 2004, Resigned 21 July 2004
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 21 July 2004, Resigned 21 July 2004
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Resigned
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