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Michelle Davison - Director (British, 54 years old, born November 1972)
Appointed 01 February 2019
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Active
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Andrew Dickson - Director (British, 54 years old, born February 1972)
Appointed 01 November 2025
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Active
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John Leach - Director (British, 67 years old, born May 1959)
Appointed 01 February 2019
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Active
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Doiminic MacHell - Director (British, 40 years old, born August 1986)
Appointed 01 November 2025
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Active
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Alan Newsome - Director (British, 45 years old, born September 1981)
Appointed 01 November 2025
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Active
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Charles Short - Director (British, 71 years old, born January 1955)
Appointed 30 January 1996, Resigned 01 July 2020
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Resigned
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Paul Stringer - Director (British, 83 years old, born October 1943)
Appointed 30 January 1996, Resigned 01 July 2020
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 11 January 1996, Resigned 30 January 1996
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 11 January 1996, Resigned 30 January 1996
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Resigned
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