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Alan Cook - Director (British, 72 years old, born March 1954)
Appointed 01 February 2000, Resigned 25 September 2014
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Resigned
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Julian Glasspole - Director (British, 62 years old, born March 1964)
Appointed 01 October 1993
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Active
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Simon Jenner - Director (British, 64 years old, born October 1962)
Appointed 01 May 1999, Resigned 31 July 2000
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Resigned
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Scott Marley - Director (British, 51 years old, born April 1975)
Appointed 01 May 2011
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Active
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Roderick Morgan - Director (British, 72 years old, born March 1954)
Appointed 01 May 1999, Resigned 24 September 2019
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Resigned
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Adrian Price - Director (British, 67 years old, born March 1959)
Appointed 01 May 1999, Resigned 31 March 2021
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Resigned
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John Treacy - Director (British, 61 years old, born June 1965)
Appointed 01 October 1993, Resigned 31 March 2026
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 09 September 1993, Resigned 01 October 1993
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 September 1993, Resigned 01 October 1993
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Resigned
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