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Jonathan Benn - Director
(British, 74 years old, born April 1952)
Appointed 16 February 1994, Resigned 06 July 2013
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Resigned
|
|
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Sarah Bennett - Director
(British, 62 years old, born June 1964)
Appointed 01 April 1999, Resigned 07 July 2006
|
Resigned
|
|
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Andrew Birchall - Director
(British, 52 years old, born December 1974)
Appointed 01 May 2018, Resigned 31 January 2023
|
Resigned
|
|
|
Jeremy Bohn - Director
(British, 55 years old, born June 1971)
Appointed 01 April 1999, Resigned 31 July 2002
|
Resigned
|
|
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Mark Clough - Director
(British, 64 years old, born February 1962)
Appointed 01 January 1998, Resigned 31 March 1999
|
Resigned
|
|
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Alastair Gunn-Forbes - Director
(British, 82 years old, born September 1944)
Appointed 01 March 1998, Resigned 29 November 2002
|
Resigned
|
|
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Alastair Gunn-Forbes - Director
(British, 82 years old, born September 1944)
Appointed 16 July 2008, Resigned 01 July 2022
|
Resigned
|
|
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Lawrence Hazzard - Director
(British, 101 years old, born April 1925)
Appointed 01 March 1998, Resigned 29 November 2002
|
Resigned
|
|
|
Karen Kempson - Director
(British, 49 years old, born March 1977)
Appointed 01 May 2018
|
Active
|
|
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Paul Lawrence - Director
(British, 58 years old, born March 1968)
Appointed 01 July 2022
|
Active
|
|
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John Plinston - Director
(British, 79 years old, born January 1947)
Appointed 16 February 1994
|
Active
|
|
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Paul Thomson - Director
(British, 54 years old, born June 1972)
Appointed 05 January 1998, Resigned 16 November 2001
|
Resigned
|
|
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Stephen Tuggey - Director
(British, 73 years old, born September 1953)
Appointed 16 February 1994, Resigned 30 June 1997
|
Resigned
|
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Paul Wilson - Director
(British, 53 years old, born May 1973)
Appointed 25 October 2007
|
Active
|
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Instant Companies Limited - Nominee Director
Appointed 03 February 1994, Resigned 16 February 1994
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 February 1994, Resigned 16 February 1994
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Resigned
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