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Charles Bartholomew - Director (British, 77 years old, born September 1949)
Appointed 25 May 2022
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Active
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Dominic Curnock - Director (British, 43 years old, born March 1983)
Appointed 25 May 2022
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Active
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Paul Dickinson - Director (British, 67 years old, born May 1959)
Appointed 16 October 1995, Resigned 06 March 2000
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Resigned
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Michael Dixon - Director (British, 57 years old, born March 1969)
Appointed 25 May 2022
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Active
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Andrew Fixter - Director (British, 57 years old, born March 1969)
Appointed 25 May 2022
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Active
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Matthew Gibson - Director (British, 53 years old, born July 1973)
Appointed 25 May 2022, Resigned 30 September 2025
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Resigned
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James Grice - Director (British, 73 years old, born December 1953)
Appointed 16 October 1995, Resigned 25 May 2022
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Resigned
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Patricia Grice - Director (British, 71 years old, born January 1955)
Appointed 16 October 1995, Resigned 25 May 2022
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Resigned
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Michael Hadaway - Director (British, 65 years old, born March 1961)
Appointed 01 July 2008, Resigned 27 April 2012
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Resigned
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Martin Jobbings - Director (British, 75 years old, born October 1951)
Appointed 16 April 2008, Resigned 25 May 2022
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Resigned
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Ross McAdam - Director (British, 34 years old, born July 1992)
Appointed 20 January 2025
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Active
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Joseph Sapak - Director (British, 46 years old, born May 1980)
Appointed 25 May 2022
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Active
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Colin Watson - Director (British, 66 years old, born November 1960)
Appointed 16 October 1995, Resigned 25 May 2022
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 27 September 1995, Resigned 16 October 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 September 1995, Resigned 16 October 1995
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Resigned
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