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Richard Bagley - Director (British, 71 years old, born March 1955)
Appointed 14 December 1993, Resigned 12 June 1995
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Resigned
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Jane Barker - Director (British, 65 years old, born October 1961)
Appointed 01 April 2019, Resigned 31 December 2020
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Resigned
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Simon Barton - Director (British, 61 years old, born January 1965)
Appointed 01 June 2021
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Active
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David Barton - Director (British, 71 years old, born May 1955)
Appointed 09 May 2006, Resigned 01 January 2011
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Resigned
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John Begbie - Director (British, 80 years old, born June 1946)
Appointed 20 December 1997, Resigned 26 March 1998
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Resigned
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Jonathan Clark - Director (British, 57 years old, born November 1969)
Appointed 01 June 2021
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Active
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Mr Cleal - Director (British, 70 years old, born March 1956)
Appointed 01 June 2020, Resigned 16 July 2020
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Resigned
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David Cowans - Director (British,Irish, 69 years old, born May 1957)
Appointed 01 October 2014, Resigned 01 December 2021
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Resigned
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Charles Girling - Director (British, 85 years old, born July 1941)
Appointed 14 December 1993, Resigned 31 March 2019
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Resigned
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Gillian Girling - Director (British, 68 years old, born October 1958)
Appointed 14 December 1993, Resigned 31 March 2019
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Resigned
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Michael Gregory - Director (British, 79 years old, born September 1947)
Appointed 14 December 1993, Resigned 01 September 2009
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Resigned
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Simon Hamilton - Director (British, 62 years old, born May 1964)
Appointed 18 May 1999, Resigned 31 March 2018
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Resigned
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John Holliwell - Director (British, 82 years old, born April 1944)
Appointed 01 January 2003, Resigned 01 October 2014
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Resigned
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Amjad Hussain - Director (British, 68 years old, born May 1958)
Appointed 01 June 2020, Resigned 16 July 2020
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Resigned
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Ian Jones - Director (British, 76 years old, born June 1950)
Appointed 09 March 1996, Resigned 23 May 2003
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Resigned
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Tristram King - Director (British, 43 years old, born September 1983)
Appointed 01 June 2021, Resigned 30 September 2025
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Resigned
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Helen Kings - Director (British, 43 years old, born January 1983)
Appointed 01 January 2021, Resigned 27 March 2023
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Resigned
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James Perrett - Director (British, 54 years old, born February 1972)
Appointed 01 April 2019
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Active
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Christopher Phillips - Director (British, 76 years old, born April 1950)
Appointed 01 October 2014, Resigned 31 January 2021
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Resigned
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Jamie Turnbull - Director (British, 52 years old, born March 1974)
Appointed 01 September 2012, Resigned 30 June 2021
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 29 November 1993, Resigned 14 December 1993
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 November 1993, Resigned 14 December 1993
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Resigned
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