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John Bennett - Director (British, 88 years old, born June 1938)
Appointed 18 August 1992, Resigned 15 June 2007
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Resigned
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Mark Bennett - Director (British, 60 years old, born April 1966)
Appointed 18 August 1992, Resigned 27 February 2009
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Resigned
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Martin Boddy - Director (British, 62 years old, born December 1964)
Appointed 07 December 2012, Resigned 27 January 2020
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Resigned
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Charles Buddery - Director (British, 74 years old, born December 1952)
Appointed 11 September 2009, Resigned 28 January 2011
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Resigned
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Graham Darracott - Director (British, 58 years old, born May 1968)
Appointed 06 March 2006, Resigned 07 August 2009
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Resigned
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Stephen Davidson - Director (British, 71 years old, born July 1955)
Appointed 29 June 2007, Resigned 04 September 2007
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Resigned
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Andrew Fryatt - Director (British, 63 years old, born April 1963)
Appointed 11 May 2020, Resigned 13 May 2024
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Resigned
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Andrew Gardner - Director (British, 64 years old, born December 1962)
Appointed 04 December 2012, Resigned 31 May 2018
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Resigned
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Sarah Guest - Director (British, 51 years old, born February 1975)
Appointed 04 September 2007, Resigned 01 March 2009
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Resigned
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Neil Howton - Director (British, 58 years old, born August 1968)
Appointed 30 December 1992, Resigned 07 March 1997
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Resigned
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Christopher Hughes - Director (British, 41 years old, born March 1985)
Appointed 13 May 2024
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Active
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Richard Langdon - Director (British, 63 years old, born August 1963)
Appointed 29 June 2007, Resigned 04 April 2011
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Resigned
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Joanne Loft - Director (British, 49 years old, born October 1977)
Appointed 11 September 2009, Resigned 26 April 2012
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Resigned
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Alastair MacMichael - Director (Canadian, 55 years old, born November 1971)
Appointed 11 September 2009, Resigned 08 March 2010
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Resigned
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Katharine McIntyre - Director (British, 64 years old, born October 1962)
Appointed 01 June 2012, Resigned 01 March 2013
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Resigned
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Gareth Ratcliffe - Director (British, 54 years old, born January 1972)
Appointed 11 September 2009, Resigned 28 January 2011
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Resigned
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Keith Sadler - Director (British, 68 years old, born September 1958)
Appointed 16 July 2009, Resigned 31 July 2012
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Resigned
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Robert Shaw - Director (British, 56 years old, born August 1970)
Appointed 27 January 2020, Resigned 26 March 2020
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Resigned
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Michael Sprot - Director (British, 47 years old, born October 1979)
Appointed 25 March 2014, Resigned 16 June 2020
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Resigned
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Brian Taylor - Director (British, 53 years old, born October 1973)
Appointed 11 September 2009, Resigned 02 October 2019
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Resigned
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Alexander Weller - Director (British, 58 years old, born July 1968)
Appointed 06 March 2006, Resigned 18 September 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 May 1992, Resigned 18 August 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 May 1992, Resigned 18 August 1992
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Resigned
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