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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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Stephanie Crawford - Director (British, 37 years old, born October 1989)
Appointed 02 May 2019
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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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Jonathan Lawson - Director (British, 55 years old, born February 1971)
Appointed 15 August 2012, Resigned 11 July 2013
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Resigned
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Ian Lloyd - Director (British, 58 years old, born July 1968)
Appointed 29 April 1996, Resigned 28 January 2019
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Resigned
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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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Kashmir Nijjar - Director (British, 59 years old, born September 1967)
Appointed 02 May 2019
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Active
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Martin Reynolds - Director (British, 62 years old, born February 1964)
Appointed 29 April 1996, Resigned 29 January 2019
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Resigned
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Abbeyfield Ve Limited - Director
Appointed 29 April 1996
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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 29 April 1996
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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 Director
Appointed 03 October 1995, Resigned 29 April 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 October 1995, Resigned 29 April 1996
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Resigned
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Vision Express (Uk) Ltd - Director
Appointed 29 April 1996, Resigned 02 December 1998
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Resigned
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Vision Express (Uk) Ltd - Secretary
Appointed 29 April 1996, Resigned 02 December 1998
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Resigned
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