| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
3 Oct 2001 |
2 Nov 2001 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
3 Oct 2001 |
2 Nov 2001 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
3 Oct 2001 |
2 Nov 2001 |
| WILLETTS, David Lindsay, Lord |
Director |
2 Nov 2001 |
12 Jun 2002 |
| WILDING, Peter |
Secretary |
2 Nov 2001 |
12 Jun 2002 |
| MAUDE, Francis Anthony Aylmer, The Right Hon. |
Director |
2 Nov 2001 |
12 Jun 2002 |
| BARROW, Colin |
Director |
7 Jul 2003 |
18 Jan 2005 |
| AFRIYIE, Adam |
Director |
7 Jul 2003 |
9 May 2005 |
| GOVE, Michael |
Director |
12 Jun 2002 |
18 Jan 2006 |
| MICKLETHWAIT, Richard John |
Director |
12 Jun 2002 |
27 Feb 2007 |
| DALE, Iain Campbell |
Director |
12 Jun 2002 |
27 Feb 2007 |
| NOEL, Elizabeth Mary Alice |
Director |
5 Jun 2007 |
26 Feb 2008 |
| CAVENDISH, Camilla Hilary |
Director |
12 Jun 2002 |
22 Sep 2010 |
| THOMSON, Alice Mary Rose |
Director |
12 Jun 2002 |
18 Jan 2011 |
| MOORE, Charles Hilary, Lord |
Director |
2 Dec 2004 |
21 Jun 2011 |
| STEEL, Timothy Michael |
Director |
28 Mar 2006 |
12 Jul 2012 |
| WHETSTONE, Rachel Marjorie Joan |
Director |
7 Jul 2003 |
16 Jul 2013 |
| WHEATCROFT, Patience Jane, Baroness |
Director |
14 Jun 2012 |
20 Nov 2013 |
| SELLS, Edward Andrew Perronet |
Director |
30 Oct 2007 |
4 Dec 2013 |
| AMORY, Edward Fitzgerald Heathcoat |
Director |
12 Oct 2011 |
16 Jul 2014 |
| MELLER, David Robert |
Director |
12 Oct 2011 |
25 Nov 2014 |
| AGNEW, Theodore Thomas More, Lord |
Director |
1 Apr 2006 |
25 Nov 2014 |
| FRASER, Virginia Mary |
Director |
31 Jul 2007 |
11 May 2015 |
| BRIANCE, Richard Henry |
Director |
18 Jan 2006 |
11 May 2015 |
| EHRMAN, Richard Albert |
Director |
19 Jul 2005 |
20 May 2015 |
| FINKELSTEIN, Daniel William, Lord |
Director |
21 Jun 2011 |
10 Oct 2015 |
| EDWARDS, Robin Warwick |
Secretary |
12 Jun 2002 |
13 Oct 2015 |
| EDWARDS, Robin Warwick |
Director |
12 Jun 2002 |
13 Oct 2015 |
| STEWART-SMITH, Charles Geoffrey |
Director |
16 Jul 2013 |
19 Oct 2015 |
| BROCKLEBANK-FOWLER, Simon Edward |
Director |
12 Oct 2010 |
19 Oct 2015 |
| FRUM, David Jeffrey |
Director |
29 Jan 2014 |
26 Apr 2017 |
| WOLFSON, Simon Adam, Lord |
Director |
2 Dec 2008 |
26 Apr 2017 |
| RAO, Sarpadi Krishna |
Director |
29 Jan 2014 |
19 Mar 2018 |
| GERTLER, Candida |
Director |
25 Nov 2014 |
5 Dec 2019 |
| BERRY, Diana Margaret Jane |
Director |
17 Feb 2015 |
15 Apr 2021 |
| ROBINSON, George Edward Silvanus |
Director |
10 Nov 2004 |
15 Apr 2021 |
| LEE, Edward Michael |
Director |
21 Oct 2015 |
5 Jun 2021 |
| ORF, Roger Gerard |
Director |
5 Jul 2017 |
16 Mar 2023 |
| WALL, Peter Anthony, General Sir |
Director |
17 Feb 2015 |
16 Mar 2023 |
| ROSENKRANZ, Robert |
Director |
18 Jan 2010 |
29 Aug 2023 |
| DOW, Pamela Margaret |
Director |
10 Dec 2018 |
20 May 2024 |
| LAW, Andrew Eric |
Director |
22 Jan 2021 |
22 Apr 2025 |
| METCALF, Charlotte Amanda Emily |
Director |
18 Jun 2015 |
5 Jun 2025 |
| WRIGHT, Nigel Stewart |
Director |
19 Mar 2018 |
29 Sep 2025 |
| SHAH, Ommasalma |
Director |
30 Jan 2025 |
|
| POSEN, Daniel Lawrence |
Director |
29 Jun 2023 |
|
| BILIMORIA, Karan Faridoon, Lord |
Director |
22 Jun 2022 |
|
| ORD, David Charles, Sir |
Director |
2 Apr 2020 |
|
| SALOMON, William Henry |
Director |
2 Apr 2020 |
|
| WOLFSON, Simon Adam, Lord |
Director |
2 Apr 2020 |
|
| HARDING, David Winton |
Director |
2 Apr 2020 |
|
| HODGSON, Patricia Anne, Dame |
Director |
5 Jul 2018 |
|
| DOWNER, Alexander John Gosse, The Hon. |
Director |
1 May 2018 |
|
| FELDMAN, Andrew Simon, Lord |
Director |
5 Jul 2017 |
|
| JONES, Greta Joyce, Professor |
Director |
18 Jun 2015 |
|
| ROBERTS, Andrew |
Director |
25 Nov 2014 |
|