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Simon Barrell - Director (British, 67 years old, born February 1959)
Appointed 27 October 2014, Resigned 05 November 2015
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Resigned
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David Barton - Director (British, 81 years old, born March 1945)
Appointed 23 April 2008, Resigned 16 October 2012
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Resigned
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Michael Burt - Director (British, 84 years old, born February 1942)
Appointed 11 December 2008, Resigned 11 February 2011
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Resigned
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Balaji Ganeshan - Director (British, 44 years old, born March 1982)
Appointed 05 November 2015, Resigned 17 February 2020
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Resigned
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Simon Maine-Tucker - Director (British, 61 years old, born August 1965)
Appointed 07 March 2008, Resigned 23 April 2008
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Resigned
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Lindsay Melvin - Director (British, 70 years old, born June 1956)
Appointed 05 August 2020, Resigned 19 April 2023
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Resigned
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Thomas Oakley - Director (British, 38 years old, born March 1988)
Appointed 19 April 2023
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Active
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Aneshkumar Patel - Director (British, 45 years old, born June 1981)
Appointed 19 April 2023, Resigned 10 November 2025
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Resigned
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Rory Shaw - Director (British, 72 years old, born January 1954)
Appointed 10 November 2025
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Active
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Nicholas Shepheard - Director (British, 61 years old, born June 1965)
Appointed 11 February 2011, Resigned 27 October 2014
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Resigned
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Peter Smith - Director (British, 79 years old, born September 1947)
Appointed 23 April 2008, Resigned 02 December 2008
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Resigned
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Instant Companies Limited - Director
Appointed 26 February 2008, Resigned 07 March 2008
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 26 February 2008, Resigned 07 March 2008
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Resigned
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