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Ranald Allan - Director (Scottish, 62 years old, born December 1964)
Appointed 11 July 2013, Resigned 17 April 2023
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Resigned
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Andrew Bayliss - Director (British, 63 years old, born May 1963)
Appointed 28 December 1995, Resigned 22 December 2000
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Resigned
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Martyn Hatch - Director (British, 61 years old, born May 1965)
Appointed 28 December 1995
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Active
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Philip Hyde - Director (British, 60 years old, born April 1966)
Appointed 17 April 2023, Resigned 18 August 2025
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Resigned
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Samantha Layland - Director (British, 53 years old, born July 1973)
Appointed 22 December 2000
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Active
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Daniel McGhee - Director (British, 40 years old, born March 1986)
Appointed 17 April 2023, Resigned 18 August 2025
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Resigned
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Abbeyfield Ve Limited - Director
Appointed 28 December 1995
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Active
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Abbeyfield Ve Limited - Secretary
Appointed 02 December 1998
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Active
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Instant Companies Limited - Nominee Director
Appointed 03 October 1995, Resigned 28 December 1995
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Resigned
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Linkmel Ve Limited - Director
Appointed 07 November 2012, Resigned 17 April 2023
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 October 1995, Resigned 28 December 1995
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Resigned
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Swift Incorporations Limited - Nominee Director
Appointed 03 October 1995, Resigned 28 December 1995
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Resigned
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Vision Express Joint Ventures Limited - Secretary
Appointed 28 December 1995, Resigned 02 December 1998
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Resigned
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Vision Express Joint Ventures Limited - Director
Appointed 28 December 1995, Resigned 02 December 1998
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Resigned
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