|
|
Cassandra Becker-Smith - Director (British, 47 years old, born June 1979)
Appointed 23 October 2015, Resigned 12 May 2016
|
Resigned
|
|
|
Alicia Brink - Director (South African, 43 years old, born January 1983)
Appointed 08 September 2025
|
Active
|
|
|
Helen Campbell - Director (British, 58 years old, born June 1968)
Appointed 28 June 2013, Resigned 23 October 2015
|
Resigned
|
|
|
Daragh Fagan - Director (British, 57 years old, born September 1969)
Appointed 01 January 2008, Resigned 28 June 2013
|
Resigned
|
|
|
Nicholas Harding - Director (British, 47 years old, born August 1979)
Appointed 31 July 2008, Resigned 09 May 2011
|
Resigned
|
|
|
Caroline Johansen - Director (British, 39 years old, born October 1987)
Appointed 08 March 2023
|
Active
|
|
|
Helen Jones - Director (British, 63 years old, born July 1963)
Appointed 24 November 2004, Resigned 01 January 2008
|
Resigned
|
|
|
Timothy Knowland - Director (British, 46 years old, born June 1980)
Appointed 14 September 2018, Resigned 08 March 2023
|
Resigned
|
|
|
David Mitchley - Director (British, 58 years old, born January 1968)
Appointed 28 June 2013, Resigned 14 September 2018
|
Resigned
|
|
|
David Smith - Director (British, 56 years old, born December 1970)
Appointed 24 November 2004, Resigned 01 January 2008
|
Resigned
|
|
|
Matthew Thomas - Director (British, 69 years old, born February 1957)
Appointed 01 January 2008, Resigned 31 July 2008
|
Resigned
|
|
|
Peter Thorn - Director (British, 63 years old, born July 1963)
Appointed 09 May 2011, Resigned 18 July 2025
|
Resigned
|
|
|
Instant Companies Limited - Nominee Director
Appointed 10 November 2004, Resigned 24 November 2004
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 10 November 2004, Resigned 24 November 2004
|
Resigned
|