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Daniel Bell - Director
(British, 67 years old, born January 1959)
Appointed 02 April 1993, Resigned 19 May 2020
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Resigned
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Iain Gammell - Director
(British, 86 years old, born November 1940)
Appointed 13 April 1993, Resigned 31 December 1998
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Resigned
|
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Richard Loader - Director
(British, 67 years old, born March 1959)
Appointed 02 April 1993, Resigned 30 April 2016
|
Resigned
|
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Jennifer Mathias - Director
(British, 52 years old, born July 1974)
Appointed 19 May 2020, Resigned 31 December 2023
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Resigned
|
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Christopher Peto - Director
(British, 43 years old, born August 1983)
Appointed 11 June 2025
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Active
|
|
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Geoffrey Powell - Director
(British, 80 years old, born January 1946)
Appointed 13 April 1993, Resigned 11 May 2011
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Resigned
|
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Malise Reid Scott - Director
(British, 78 years old, born September 1948)
Appointed 02 April 1993, Resigned 31 December 2013
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Resigned
|
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Adrian Scott Knight - Director
(British, 86 years old, born June 1940)
Appointed 23 June 1993, Resigned 30 June 2005
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Resigned
|
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Robert Stockton - Director
(British, 61 years old, born October 1965)
Appointed 19 May 2020
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Active
|
|
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Michael Wright - Director
(British, 72 years old, born March 1954)
Appointed 02 April 1993, Resigned 19 May 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 March 1993, Resigned 02 April 1993
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 March 1993, Resigned 02 April 1993
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Resigned
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