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David Abbott - Director
(British, 67 years old, born July 1959)
Appointed 22 July 2013, Resigned 10 October 2014
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Resigned
|
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Robert Bagshaw - Director
(British, 65 years old, born January 1961)
Appointed 24 May 1995, Resigned 31 August 1999
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Resigned
|
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Simon Bland - Director
(British, 60 years old, born December 1966)
Appointed 11 February 2019
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Active
|
|
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Iain Bramwell - Director
(British, 62 years old, born July 1964)
Appointed 07 April 2009, Resigned 11 February 2019
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Resigned
|
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Marc Coster - Director
(British, 48 years old, born June 1978)
Appointed 04 March 2025, Resigned 28 February 2026
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Resigned
|
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Michael Dubus - Director
(British, 87 years old, born December 1939)
Appointed 17 September 1993, Resigned 07 April 2009
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Resigned
|
|
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Oliver Gilbart-Smith - Director
(British, 79 years old, born May 1947)
Appointed 17 September 1993, Resigned 07 April 2009
|
Resigned
|
|
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Richard Hughes - Director
(British, 60 years old, born July 1966)
Appointed 27 October 2010, Resigned 11 February 2019
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Resigned
|
|
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John Page - Director
(British, 60 years old, born December 1966)
Appointed 11 February 2019, Resigned 11 February 2019
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Resigned
|
|
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John Page - Director
(British, 60 years old, born March 1966)
Appointed 11 February 2019
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Active
|
|
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Eliot Powell - Director
(British, 55 years old, born June 1971)
Appointed 20 December 2024, Resigned 31 July 2025
|
Resigned
|
|
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David Riley - Director
(British, 53 years old, born April 1973)
Appointed 22 July 2013, Resigned 11 February 2019
|
Resigned
|
|
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Mark Rogers - Director
(British, 53 years old, born February 1973)
Appointed 22 July 2013, Resigned 11 February 2019
|
Resigned
|
|
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Ray Ryan - Director
(English, 53 years old, born January 1973)
Appointed 27 October 2010, Resigned 11 February 2019
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Resigned
|
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Craig Seed - Director
(British, 56 years old, born September 1970)
Appointed 11 February 2019, Resigned 04 March 2025
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 26 August 1993, Resigned 17 September 1993
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 August 1993, Resigned 17 September 1993
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Resigned
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