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Mark Jones - Director (British, 51 years old, born April 1975)
Appointed 02 October 1995, Resigned 10 October 2003
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Resigned
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John Jones - Director (British, 80 years old, born August 1946)
Appointed 11 July 2005, Resigned 23 February 2009
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Resigned
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Mark Jones - Director (British, 51 years old, born April 1975)
Appointed 10 June 2010, Resigned 29 December 2025
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Resigned
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Susan Jones - Director (British, 79 years old, born January 1947)
Appointed 01 March 2005, Resigned 10 September 2010
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Resigned
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Timothy Jones - Director (British, 54 years old, born January 1972)
Appointed 07 January 1994, Resigned 15 March 2005
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Resigned
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Michael Kaye - Director (English, 74 years old, born October 1952)
Appointed 13 September 1991, Resigned 11 March 1992
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Resigned
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David Lupton - Director (British, 82 years old, born December 1944)
Appointed 13 September 1991, Resigned 08 September 1995
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Resigned
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Mohammed Qureshi - Director (British, 51 years old, born February 1975)
Appointed 29 December 2025
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Active
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Howard Tolman - Director (British, 79 years old, born August 1947)
Appointed 13 September 1991, Resigned 07 January 1994
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Resigned
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Corporate Company Secretaries Ltd - Secretary
Appointed 11 March 2008, Resigned 22 October 2010
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Resigned
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Corporate Nominee Secretaries Limited - Nominee Secretary
Appointed 13 September 1991, Resigned 13 September 1991
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Resigned
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Corporate Nominee Services Limited - Nominee Director
Appointed 13 September 1991, Resigned 13 September 1991
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Resigned
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Imporex Limited - Secretary
Appointed 11 September 2002, Resigned 14 March 2008
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Resigned
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Spartan Associates Limited - Secretary
Appointed 22 February 2000, Resigned 11 September 2002
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Resigned
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