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Jane Abbott - Director (British, 64 years old, born June 1962)
Appointed 01 January 2000, Resigned 01 August 2000
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Resigned
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David Abbott - Director (British, 67 years old, born July 1959)
Appointed 28 September 1995, Resigned 10 October 2014
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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 01 June 1994, Resigned 11 February 2019
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Resigned
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Janet Bramwell - Director (British, 63 years old, born August 1963)
Appointed 01 January 2000, Resigned 01 August 2000
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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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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 05 October 2025
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Resigned
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David Riley - Director (British, 55 years old, born April 1971)
Appointed 01 August 2000, Resigned 11 February 2019
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Resigned
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Mark Rogers - Director (British, 53 years old, born February 1973)
Appointed 01 August 2000, Resigned 11 February 2019
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Resigned
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Ray Ryan - Director (English, 53 years old, born January 1973)
Appointed 31 October 2016, 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 16 May 1994, Resigned 01 June 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 May 1994, Resigned 01 June 1994
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Resigned
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