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William Andrews - Director
(British, 91 years old, born June 1935)
Appointed 17 September 1991, Resigned 16 November 1992
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Resigned
|
|
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Simon Bourne - Director
(British, 53 years old, born October 1973)
Appointed 27 November 2025
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Active
|
|
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Jack Clarke - Director
(British, 61 years old, born December 1965)
Appointed 11 December 2018, Resigned 01 April 2021
|
Resigned
|
|
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Martyn Coffey - Director
(British, 64 years old, born October 1962)
Appointed 11 December 2018, Resigned 29 February 2024
|
Resigned
|
|
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Andrew Cotton - Director
(British, 61 years old, born May 1965)
Appointed 01 July 1995, Resigned 11 December 2018
|
Resigned
|
|
|
Adrian Darling - Director
(British, 74 years old, born August 1952)
Appointed 17 September 1991, Resigned 17 November 1992
|
Resigned
|
|
|
Geoffrey Fawthorp - Director
(British, 81 years old, born October 1945)
Appointed 30 September 1991, Resigned 01 February 2001
|
Resigned
|
|
|
Julian Hobbs - Director
(British, 75 years old, born October 1951)
Appointed 17 June 1999, Resigned 21 October 2014
|
Resigned
|
|
|
Richard Hubbard - Director
(British, 90 years old, born May 1936)
Appointed 17 September 1991, Resigned 17 November 1992
|
Resigned
|
|
|
Justin Lockwood - Director
(British, 56 years old, born January 1970)
Appointed 26 July 2021
|
Active
|
|
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Gary Mounfield - Director
(British, 70 years old, born September 1956)
Appointed 01 October 1992, Resigned 30 November 2016
|
Resigned
|
|
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Michael Noakes - Director
(British, 81 years old, born October 1945)
Appointed 15 December 1996, Resigned 23 April 1999
|
Resigned
|
|
|
Matthew Pullen - Director
(British, 57 years old, born February 1969)
Appointed 01 March 2024, Resigned 27 November 2025
|
Resigned
|
|
|
Timothy Ross - Director
(British, 78 years old, born December 1948)
Appointed 17 June 1999, Resigned 21 October 2014
|
Resigned
|
|
|
Peter Shuttleworth - Director
(British, 85 years old, born January 1941)
Appointed 07 October 1991, Resigned 15 December 1996
|
Resigned
|
|
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Frank Wiseman - Director
(British, 97 years old, born November 1929)
Appointed 30 September 1991, Resigned 26 July 1995
|
Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 19 August 1991, Resigned 17 September 1991
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 August 1991, Resigned 17 September 1991
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Resigned
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