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Philip Evans - Director
(British, 50 years old, born June 1976)
Appointed 30 April 2019, Resigned 05 February 2021
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Resigned
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Richard Garratt - Director
(British, 63 years old, born March 1963)
Appointed 04 July 1996, Resigned 19 November 1999
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Resigned
|
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Simon Huck - Director
(British, 68 years old, born January 1958)
Appointed 05 February 2002, Resigned 17 February 2006
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Resigned
|
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Raymond Jensen - Director
(British, 69 years old, born March 1957)
Appointed 04 October 1994, Resigned 04 July 1996
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Resigned
|
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Philip Jones - Director
(British, 58 years old, born March 1968)
Appointed 14 February 2007, Resigned 31 January 2013
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Resigned
|
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Patrick McDonnell - Director
(Irish, 61 years old, born December 1965)
Appointed 13 March 2014, Resigned 05 February 2021
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Resigned
|
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Paul Moors - Director
(British, 64 years old, born December 1962)
Appointed 17 February 2006, Resigned 05 February 2021
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Resigned
|
|
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Christopher Patterson - Director
(British, 55 years old, born April 1971)
Appointed 23 September 2008, Resigned 05 February 2021
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Resigned
|
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Michael Rea - Director
(British, 60 years old, born February 1966)
Appointed 05 February 2021
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Active
|
|
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Andrew Rogers - Director
(British, 63 years old, born June 1963)
Appointed 14 February 2007, Resigned 13 July 2009
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Resigned
|
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Edwin Singleton - Director
(British, 78 years old, born September 1948)
Appointed 04 October 1994, Resigned 29 July 2005
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Resigned
|
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Joseph Wall - Director
(British, 79 years old, born June 1947)
Appointed 17 February 2006, Resigned 01 February 2012
|
Resigned
|
|
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Stephen Wall - Director
(British, 57 years old, born July 1969)
Appointed 17 February 2006, Resigned 01 February 2012
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Resigned
|
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James Whittingham - Director
(British, 49 years old, born August 1977)
Appointed 05 February 2021
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Active
|
|
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Laurence Williamson - Director
(British, 75 years old, born February 1951)
Appointed 04 July 1996, Resigned 17 February 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 21 September 1994, Resigned 04 October 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 September 1994, Resigned 04 October 1994
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Resigned
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