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Colin Armstrong - Director (British, 62 years old, born June 1964)
Appointed 20 December 2010, Resigned 26 February 2016
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Resigned
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Amy Bailey - Director (British, 40 years old, born September 1986)
Appointed 14 January 2025
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Active
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Stephanie Brooksbank - Director (British, 59 years old, born August 1967)
Appointed 27 December 2018, Resigned 08 April 2022
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Resigned
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Andrew Carr - Director (British, 63 years old, born June 1963)
Appointed 07 June 2007, Resigned 20 August 2015
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Resigned
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Emma Catterall - Director (British, 53 years old, born May 1973)
Appointed 31 December 2018, Resigned 28 December 2019
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Resigned
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Donald Earlam - Director (British, 61 years old, born September 1965)
Appointed 22 January 2009, Resigned 12 June 2015
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Resigned
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Fiona Eastwood - Director (British, 56 years old, born August 1970)
Appointed 07 August 2018
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Active
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Mark Fisher - Director (British, 57 years old, born January 1969)
Appointed 22 January 2009, Resigned 24 October 2011
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Resigned
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Charles Godfrey - Director (British, 55 years old, born February 1971)
Appointed 28 December 2019, Resigned 27 March 2024
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Resigned
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Rob Horrocks - Director (British, 64 years old, born July 1962)
Appointed 22 January 2009, Resigned 20 August 2015
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Resigned
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Matthew Jowett - Director (British, 59 years old, born December 1967)
Appointed 26 February 2016
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Active
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Nicholas MacKenzie - Director (British, 58 years old, born July 1968)
Appointed 24 October 2011, Resigned 18 April 2019
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Resigned
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Fraser Montgomery - Director (British, 56 years old, born May 1970)
Appointed 22 January 2009, Resigned 31 July 2019
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Resigned
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Justin Platt - Director (British, 55 years old, born May 1971)
Appointed 24 August 2015, Resigned 07 August 2018
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Resigned
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Kevin Rock - Director (British, 48 years old, born December 1978)
Appointed 04 November 2025
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Active
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Fiona Rose - Director (British, 62 years old, born January 1964)
Appointed 20 August 2015, Resigned 14 January 2025
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Resigned
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Nicholas Varney - Director (British, 64 years old, born November 1962)
Appointed 07 June 2007, Resigned 22 January 2009
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Resigned
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Hui Zhao - Director (British, 49 years old, born March 1977)
Appointed 26 January 2023, Resigned 04 November 2025
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 07 June 2007, Resigned 07 June 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 June 2007, Resigned 07 June 2007
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Resigned
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