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Neil Addley - Director (British, 56 years old, born June 1970)
Appointed 01 March 2008, Resigned 22 February 2010
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Resigned
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John Bailey - Director (British, 65 years old, born November 1961)
Appointed 19 March 2012, Resigned 14 June 2018
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Resigned
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Matthew Barham - Director (British, 53 years old, born September 1973)
Appointed 18 February 2019, Resigned 31 January 2022
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Resigned
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Adrian Black - Director (British, 62 years old, born September 1964)
Appointed 01 March 2008, Resigned 30 September 2010
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Resigned
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Michael Buxton - Director (British, 61 years old, born June 1965)
Appointed 19 March 2012, Resigned 15 February 2019
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Resigned
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Nikesh Chotai - Director (British, 50 years old, born February 1976)
Appointed 14 April 2010, Resigned 19 March 2012
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Resigned
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Andrew Dyson - Director (British, 64 years old, born August 1962)
Appointed 01 March 2008, Resigned 31 January 2010
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Resigned
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Martin Forbes - Director (British, 50 years old, born March 1976)
Appointed 23 April 2018, Resigned 22 November 2018
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Resigned
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Garry Hobson - Director (British, 70 years old, born October 1956)
Appointed 14 April 2010, Resigned 19 March 2012
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Resigned
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Nicholas Hubble - Director (British, 52 years old, born June 1974)
Appointed 23 October 2006, Resigned 01 May 2008
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Resigned
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Hugh Hurley - Director (Irish, 42 years old, born October 1984)
Appointed 03 June 2022, Resigned 03 January 2023
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Resigned
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Barry Judge - Director (Irish, 49 years old, born October 1977)
Appointed 06 January 2023
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Active
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Vincent Le Bars - Director (French, 40 years old, born December 1986)
Appointed 18 February 2019, Resigned 03 June 2022
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Resigned
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Leif Mahon Daly - Director (British, 62 years old, born August 1964)
Appointed 01 May 2008, Resigned 19 March 2012
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Resigned
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Nicholas Moodie - Director (British, 46 years old, born September 1980)
Appointed 15 February 2019
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Active
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Darren Mornin - Director (British, 58 years old, born May 1968)
Appointed 23 April 2018, Resigned 22 November 2018
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Resigned
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Richard Shamsi - Director (British, 58 years old, born May 1968)
Appointed 23 October 2006, Resigned 01 May 2008
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Resigned
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Richard Titus - Director (British, 58 years old, born March 1968)
Appointed 01 July 2009, Resigned 15 July 2010
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Resigned
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Abogado Nominees Limited - Secretary
Appointed 25 June 2021, Resigned 01 February 2022
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Resigned
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Elemental Company Secretary Limited - Secretary
Appointed 01 February 2022
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Active
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Ey Corporate Secretaries Limited - Secretary
Appointed 01 March 2019, Resigned 25 June 2021
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 October 2006, Resigned 23 October 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 October 2006, Resigned 23 October 2006
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Resigned
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