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Andrew Couper - Director (British, 50 years old, born December 1976)
Appointed 31 December 2007
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Active
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Paul Cox - Director (British, 54 years old, born November 1972)
Appointed 05 June 2014, Resigned 30 July 2021
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Resigned
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Bernard Dawson - Director (British, 77 years old, born March 1949)
Appointed 30 March 2000, Resigned 01 July 2004
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Resigned
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James Dickinson - Director (British, 88 years old, born July 1938)
Appointed 30 March 2000, Resigned 08 July 2002
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Resigned
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James Dickinson - Director (British, 88 years old, born July 1938)
Appointed 22 May 2003, Resigned 27 July 2004
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Resigned
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Anthony Dobson - Director (British, 59 years old, born February 1967)
Appointed 27 July 2004, Resigned 31 March 2020
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Resigned
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Efetobor Emakpor - Director (British, 58 years old, born April 1968)
Appointed 22 June 1995, Resigned 23 May 1996
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Resigned
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Roger Gough - Director (British, 66 years old, born October 1960)
Appointed 22 June 1995, Resigned 23 May 1996
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Resigned
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Marlene Haworth - Director (British, 82 years old, born March 1944)
Appointed 18 May 2006, Resigned 06 April 2011
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Resigned
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Graham Jones - Director (British, 60 years old, born March 1966)
Appointed 01 July 2004, Resigned 06 April 2010
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Resigned
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Brian Neal - Director (British, 84 years old, born July 1942)
Appointed 22 May 1996, Resigned 31 December 2007
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Resigned
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Miles Parkinson - Director (British, 59 years old, born January 1967)
Appointed 06 April 2010, Resigned 30 July 2021
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Resigned
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Nigel Rix - Director (British, 71 years old, born June 1955)
Appointed 30 March 2000, Resigned 01 July 2004
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Resigned
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Timothy Webber - Director (British, 72 years old, born January 1954)
Appointed 22 May 1996
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Active
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Ciaran Wells - Director (British, 41 years old, born November 1985)
Appointed 06 April 2011, Resigned 05 April 2014
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 30 May 1995, Resigned 22 June 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 May 1995, Resigned 22 June 1995
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Resigned
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