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John Bedford - Director (British, 78 years old, born April 1948)
Appointed 02 February 1999, Resigned 31 August 2001
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Resigned
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Richard Bury - Director (British, 72 years old, born July 1954)
Appointed 10 January 2000, Resigned 15 March 2001
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Resigned
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Stephen Davies - Director (British, 67 years old, born August 1959)
Appointed 25 August 2011, Resigned 30 April 2018
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Resigned
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Mark Evans - Director (British, 57 years old, born September 1969)
Appointed 12 April 2018, Resigned 01 January 2025
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Resigned
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Roger Goddard - Director (British, 73 years old, born November 1953)
Appointed 01 January 2004, Resigned 30 June 2021
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Resigned
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Keith Harrison - Director (British, 74 years old, born August 1952)
Appointed 03 September 2001, Resigned 31 March 2018
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Resigned
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Thomas Murphy - Director (British, 66 years old, born March 1960)
Appointed 06 August 2001, Resigned 25 August 2011
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Resigned
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Allan Stennett - Director (British, 79 years old, born February 1947)
Appointed 31 August 1994, Resigned 01 January 2004
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Resigned
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Steven Westbrook - Director (British, 70 years old, born February 1956)
Appointed 01 January 2025
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Active
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William Woof - Director (British, 75 years old, born May 1951)
Appointed 01 January 2004, Resigned 01 January 2025
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Resigned
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Leo Yu - Director (British, 42 years old, born June 1984)
Appointed 01 January 2025
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Active
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Instant Companies Limited - Nominee Director
Appointed 31 August 1994, Resigned 31 August 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 August 1994, Resigned 31 August 1994
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Resigned
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