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Andrew Butt - Director (British, 67 years old, born September 1959)
Appointed 23 May 1991, Resigned 15 March 1994
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Resigned
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Mark Church - Director (British, 64 years old, born May 1962)
Appointed 15 June 2010, Resigned 01 July 2011
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Resigned
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Robert Davies - Director (British, 74 years old, born August 1952)
Appointed 10 May 1991, Resigned 29 August 2001
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Resigned
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Terence Francis - Director (British, 96 years old, born October 1930)
Appointed 21 May 1991, Resigned 18 November 1997
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Resigned
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David Harris - Director (British, 73 years old, born September 1953)
Appointed 22 July 2002, Resigned 14 January 2020
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Resigned
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John Hinds - Director (British, 72 years old, born August 1954)
Appointed 22 July 2002, Resigned 14 January 2020
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Resigned
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Michael James - Director (British, 84 years old, born February 1942)
Appointed 10 May 1991, Resigned 29 March 2001
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Resigned
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Arwel Morgan - Director (British, 73 years old, born June 1953)
Appointed 19 May 1994, Resigned 17 February 1995
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Resigned
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Philip Morris - Director (British, 66 years old, born February 1960)
Appointed 23 May 1991, Resigned 22 July 2011
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Resigned
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Paul Norman - Director (British, 67 years old, born August 1959)
Appointed 22 July 2002, Resigned 01 July 2011
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Resigned
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Paul Temple - Director (British, 53 years old, born January 1973)
Appointed 31 January 2011, Resigned 01 July 2011
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Resigned
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Emyr Williams - Director (British, 60 years old, born May 1966)
Appointed 25 March 1998, Resigned 22 July 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 25 April 1991, Resigned 10 May 1991
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 April 1991, Resigned 10 May 1991
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Resigned
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